Epstein Secrets

154 EFTA01398636 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar Enid Ellis Subject: RE: New Srikanta, ; Surendra Sin h ; Collateral Admin-NY < > ; Collateral Admin-NY CUSTOMERBUILD BLO ; FX Middle Office ; Debra Jasp

ew Derivatives account. [I] >; Debra Jasper Haling Laczny ; Hiren Mathur Classification: For internal use only Hello Keith, >; Roxanne Scott ; FX Middle Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh {Description: Description:

il-kumar K < ; FX Middle Office ; Debra Jasper < >; Roxanne Scott < ; Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surendra, Can you please let me kno

ebra Jasper Halina Laczny Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis ; Surendra Singh ; Collateral ; Sendhil- ; Roxanne Scott ; FX Middle Subject: FW: New Derivatives account. [I] EFTA01398576 Classification: For internal use only Hello Keith, Relevant team is asking to provide be

, November To: Surendra Singh Cc: Nitin-X Singh Sendhil-kumar K ; Debra Jasper ; Halina Laczny Office >; Hiren Mathur CRM-PWM Derivatives •; Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surenda, 20, 2017 1:2

2017 1:27 PM ; Srikanta Gouda ; Collateral Admin-NY <a> Collateral Admin-NY ; CUSTOMERBUILD BLO <n>; ; FX Middle Office <fx- >; Roxanne Scott ; FX Middle We do need this set up. I am trying to track down these documents, not sure who has them. When the dummy account is set up in LS2, who normally pr

MERBUILD BLO ; Surendra Singh < >; Sendhil- ; FX Middle Office <fx- >; Debra Jasper >; Roxanne Scott Halina Laczny ; FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this request processed further. Re

Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- ; FX Middle Office <fx- >; Debra Jasper >; Roxanne Scott Halina Laczny ; FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this

(for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December To: Srikanta Gouda Cc: Nitin-X Sin 'h Sendhil-kumar K Enid Ellis ; Debra Jasper < ; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork 08, 2017 11:38 AM SurendraSin t ; Collateral Admin-NY ; Co

s Newyork ; Keith Buckholz ; Collateral Admin-NY <I M> ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; FX Middle Office <fx- ›; Roxanne Scott ; FX Middle EFTA01398444 Subject: RE: New Derivatives account. [I] Classification: For internal use only Hello Keith, Please confirm if below request was c