Epstein Secrets

KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Deb

anta Gouda >; Surendra Singh < >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: R

ocumentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda <MII I>; Surendra Singh < >; Collateral Admin-NY <collateral.admin-n db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <[email protected]>; CUSTOMERBUILD BLO <c

db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <[email protected]>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina pl.vm.derivatives@d

documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda <lia>; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; R

AM To: Srikanta Gouda <lia>; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; Roxanne Scott Halina Laczny < ; Hiren Mathur < ; CRM-PWM Derivatives <= >; Enid Ellis a; Collateral-Assets Newy

ounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda < Cc: Nitin-X Sin Laczn h >; Surendra Singh <I >; Collateral Admin-NY >; Collateral Admin-NY < >; Sendhil-kumar K Debra Jasper < ; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivativ

d Ellis < Subject: RE: New Derivatives account. (l) Importance: High Classification: For Internal use only Hi Srikanta, >; CUSTOMERBUILD BLO ; 'FX Middle Office' ; Roxanne Scott < >; Halina >; CRM-PWM Derivatives < -Assets Newyork Is there an escalation point for this issue? Going forward BRM will not be

C documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda < :.; Surendra Singh < MI; Collateral Admin-NY Cc: Nitin-X Singh Illa>; Collateral Admin-NY <I >; CUSTOMERBUILD BLO >; Sendhil-kumar Kk " " " L>; 'FX Middle Office

; Surendra Singh < MI; Collateral Admin-NY Cc: Nitin-X Singh Illa>; Collateral Admin-NY <I >; CUSTOMERBUILD BLO >; Sendhil-kumar Kk " " " L>; 'FX Middle Office' ; Debra Jasper oxanne Scott < ; Halina Laczny >; Hiren Mathur ; CRM-PWM Derivatives Enid Elli >; Collateral-Assets Newyork Subject: RE: New D

YC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda ca; Surendra Singh a; Collateral Admin-NY Cc: Nitin-X Sin h Laczny ; Collateral Admin-NY >; CUSTOMERBUILD BLO , Sendhil-kumar K ; *FX Middle Office' III Debra J

anta Gouda ca; Surendra Singh a; Collateral Admin-NY Cc: Nitin-X Sin h Laczny ; Collateral Admin-NY >; CUSTOMERBUILD BLO , Sendhil-kumar K ; *FX Middle Office' III Debra Jasper Roxanne Scott c Halina Hiren Mathur ; CRM-PWM Derivatives - Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives

From: Keith Buckholz Sent: Friday, December 08 2017 11:38 AM To: Srikanta Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; R

AM To: Srikanta Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork cc Su

is Subject: RE: New Importance: High >; Debra Jasper ; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork MS 08, 2017 11:38 AM ; Surendra Singh ; Collateral Admin-NY <a> ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; ; 'FX Middle Office' <fx- >; Roxanne Scott ; Hiren Mathur Derivative

; Collateral-Assets Newyork MS 08, 2017 11:38 AM ; Surendra Singh ; Collateral Admin-NY <a> ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; ; 'FX Middle Office' <fx- >; Roxanne Scott ; Hiren Mathur Derivatives account. [I] Classification: For internal use only Hi Srikanta, Is there an escalation point fo

)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar K ; Surendra Singh ; Collateral Admin-NY < => ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; ; 'FX Middle Office' <fx- ; ; Debra Jasper ; Roxanne Scott Halina L

Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar K ; Surendra Singh ; Collateral Admin-NY < => ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; ; 'FX Middle Office' <fx- ; ; Debra Jasper ; Roxanne Scott Halina Laczny ; Hiren Mathur EFTA01398419 Enid Ellis Subject: RE: New Importance: High ; CRM-PWM Deri