Epstein Secrets

aily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kumar Roy ; CRM-PWM Derivatives I M Classification: For Internal use only Hi Paolo, Hope you are doing good. It would be great help if you could please let us know whether the below account has still active trade. If not, can we

From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ 1; Collateral Admin-NY [ Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kuma

lo De-Leon CC: Melvin V ; Keith Buckholz [ 1; Collateral Admin-NY [ Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kumar Roy ; CRM-PWM Derivatives I M Classification: For Internal use only Hi Paolo, Hope you are doing good. It would be great help if you could please

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

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 V Keith Buckholz <

I'll take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz • Collateral Admi

I'll take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: Fo

V ; Keith Buckholz • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For internal use only Hi Paolo, Sunil-Kumar Roy Thanks for the confirmations. Yes, looks like these account were already removed since these were not part of the 1st sheet in report. However, the

From: Srikanta Gouda Sent: Tuesday, June 26, 2018 3:38 PM To: Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <collateral.admin-n

a Sent: Tuesday, June 26, 2018 3:38 PM To: Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <[email protected]> Subject: RE: Daily Derivative Report (DDR) Revamp DI Classification: For Internal use only Hi P