Epstein Secrets

ateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork < Subject: RE: New Derivatives

nday, Nove To: Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis

[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 [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral-

eral.admin-n 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- >; Hali

t. [I) Srikanta Gouda •IM >; Collateral Admin-NY Collateral Admin-NY CUSTOMERBUILD BLO ›; Sendhil-kumar K ; FX Middle Office ca Debra Jasper ; Roxanne Scott ; Halina ; FX Middle Office Hiren Mathur ; Enid Ellis < i Classification: For Internal use only Hi Surenda, We do need this set up. I am tr

ets Newyork Subject: RE: New Derivatives account. [I) Srikanta Gouda •IM >; Collateral Admin-NY Collateral Admin-NY CUSTOMERBUILD BLO ›; Sendhil-kumar K ; FX Middle Office ca Debra Jasper ; Roxanne Scott ; Halina ; FX Middle Office Hiren Mathur ; Enid Ellis < i Classification: For Internal us

Hi Surenda, 20, 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, wh

From: Keith Buckholz Sent: Monday, 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: Ne

Surendra Singh Cc: Srikanta Gouda a.; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- ; FX Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczn < ; FX Middle Office <fx- ; Hiren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] ; Niti

o: Keith Buckholz Cc: Srikanta Gouda ; Surendra Singh ; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper >.; Roxanne Scott Halina Laczny ; FX Middle Office ; Hiren Mathur CRM-PWM Derivatives • ; Enid Ellis S

lz • Collateral Admin-NY Cc: Nitin-X Sin 'h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ›; FX Middle Office <1111.1.111MM•all• Hiren Mathur CRM-PWM Derivatives <=IMM IIMM-; Enid Ellis Sla; Collateral-Assets Newyork

z Cc: Srikanta Gouda <MIIIMflil >; Surendra Singh Nitin-X Singh <SS; Collateral Admin-NY <ale; CUSTOMERBUILD BLO ; Surendra Singh a>; Sendhil- kumar K a>; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott >; Halina Laczny ; FX Middle Office <a; Hiren Mathur CRM-PWM Derivatives <=lia; Eni

k 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 for this issue? Going fo

Keith From: Keith Buckholz Sent: Friday, December To: Srikanta Gouda Cc: Nitin-X Singh Sendhil-kumar K Enid Ellis Subject: RE: New Importance: High >; Debra Jasper ; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork MS 08, 2017 11

n-NY ; Sin I Cc: Nitin-X Sin 'h ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; FX Middle Office <fx- >; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < ; Collateral-Assets Newyork <collateral- Enid Ellis Subject: RE: New Derivatives accoun

01 PM To: Srikanta Gouda ; Surendra Collateral Admin-NY ; Sin I Cc: Nitin-X Sin 'h ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; FX Middle Office <fx- >; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < ; Collateral-Assets Newyork <

mar 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 Derivatives < >; ; Collateral-Assets Newyor

WM accounts)? 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

gh ; Surendra Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh <a; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny -; FX Middle Office ; Hiren Mathu CRM-PWM Derivatives ; Enid Ellis •c " Subject: FW: New Derivatives account. [I] Classificati

Keith Buckholz Cc: Srikanta Gouda < ; Nitin-X Singh ; Surendra Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh <a; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny -; FX Middle Office ; Hiren Mathu CRM-PWM Derivatives ; Enid Ellis •c "