Epstein Secrets

ind regards, Sr ilKant a Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance a Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ;

ons Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: Melvin V <ill >; Keith Buckholz Sunil-Kumar Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Re

Keith Buckholz Sunil-Kumar Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For 'Memel use only Hi Paolo, Thank you for the below confirmation. However, we require more clarification on the below accounts. Please refer to the `Collateral Admin-NY' comm

Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Paolo De-Leon Sent: Wednesday, June 27, 2018 2:14 AM To: Srikanta Gouda C

bGrip Remove; no limit in Paragon Maintain; live trade on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Rev

or dbGrip Remove; no data in Paragon or dbGrip Remove; no data in dbGrip Remove; no limit in Paragon Maintain; live trade on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Ku

Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Friday, June 08, 2018 11:09 PM To: Sunil-Kumar

nal use only Hello Sunil, Please see spreadsheet with BRIYI comments on which names to keep and which names to remove from the DDR. Kind regards, Paolo From: Sunil-Kumar Roy Sent: Thursday, May 31, 2018 1:00 PM To: CRM-PWM Derivatives q > Cc: Collateral Admin-NY c >; Srikanta Gouda < 1>; Melvin

te Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Friday, June 08, 2018 11:09 PM To: Sunil-Kumar Roy • Collateral Admin-NY Cc: Srikanta Gouda Melvin V eith Buckholz ; CRM-PWM Derivatives

Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:

nce & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N

anta Gouda fcid:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, EFTA01398638 India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:0

etallo Cc: Diana Canter ; Keith Buckholz Subject: RE: New Derivatives account. [I] The account numbers are below: N4G025098 N4G025114 Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: Diana Canter ; Keith Buckholz Subject: RE: New Derivatives

anta Gouda {cid:[email protected]} Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, To: Keith Buckholz Cc:

ce 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt Cc: Paolo De-Leon Subject: FW: New Derivatives account. [I] Importance: High Classification: For internal use only Hi Funda, Do you know who owns or maintains KYC