Epstein Secrets

For Level 1 escalations please contact Mohammed-8 Hussa For Level 2 escalations please contact Melvin Vat email id : PetnitriA4rt Peefron. From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Singh < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Abhijit and Sure

process around retrieving this information when setting up new LS2 profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

For Level 1 escalations please contact Mohammed-8 Hussa For Level 2 escalations please contact Melvin Vat email id : PetnitriA4rt Peefron. From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Singh < Cc: Keith Buckholz < Subject

e the SACA, Pledge Agreements, and other KYC / onboarding dots. Please note that there are two accounts for this client: and Thanks and regards, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

l 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : gUrriN4TrPe,eOnMd From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY >; Abhijit Mukherjee < Cc: Keith Buckholz < >; CRM-PWM Derivatives Subject: So

Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : gUrriN4TrPe,eOnMd From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY >; Abhijit Mukherjee < Cc: Ke

To: CUSTOMERBUILD BLO < Cc: Keith Buckholz < ; CRM-PWM Derivatives <[email protected]>; Paolo De-Leon >; Collateral Admin-NY <[email protected]>; Sendhil-kumar K < Subject: RE: Southern Financial LLC Classification: For Internal use only

greements, and other KYC / onboarding docs. Please note that there are two accounts for this client: N4G025403 and N4G026161. Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041516 CONFIDENTIAL SDNY_GM_00187700 EFTA01356056

Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-8 Hussain at email id • For Level 2 escalations please contact Melvin Vat email id : Panitn,:fer Peeprobt. I From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY <collateraLadmin-n pdb.co

greements, and other KYC / onboarding docs. Please note that there are two accounts for this client: N4G025403 and N4G026161. Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052061 CONFIDENTIAL SDNY_GM_00198245 EFTA01362580

escalations please contact Mohammed-8 Hussain at email id For Level 2 escalations please contact Melvin Vat email id Pagtri4O 1•Itr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < m>; Abhijit Mukherjee < Cc: Keith Buckholz <keith.buckholz(o)db.com>; CRM-PWM

angalore. India Voip + Mobile Email For Level 1 escalations please contact Mohammed-8 Hussain at email id For Level 2 escalations please contact Melvin Vat email id Pagtri4O 1•Itr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < m>; Abhijit Mukherjee <

e the SACA, Pledge Agreements, and other KYC / onboarding docs. Please note that there are two accounts for this client: and Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054172 CONFIDENTIAL SDNY_GM_00200356 EFTA01363818

escalations please contact Mohammed•B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Rativirkitr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < >; Abhijit Mukherjee < Cc: Keith Buckholz >; CRM-PWM Derivatives < Subject:

Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed•B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Rativirkitr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < >; Abhijit Mukherjee <

From: Abhijit Mukherjee Sent: 3/1/2018 5:47:39 PM To. CUSTOMERBUILD BLO 1 CC Keith Buckholz [ I; CRM-PWM Derivatives [ ; Paolo De-Leon Collateral Admin-NY I ; Sendhil-kumar K 1 Subject: RE: Southern Financial LLC [I) Attachments: Southern Financia .PDF; Southern Financia .PDF;

Bangalore. India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Pascioi---hr'Peefbionj From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < >; Abhijit Mukheree <