Epstein Secrets

Cc: Keith Buckholz < >; Srikanta Gouda <M EMI> Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral to the daily derivative report until

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 - 14th Floor New 1

usly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,

w information is (note that these are Wealth Management clients). SIC Code NACE Code KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management From: Surendra Singh Sent: Thursday

: Surendra Singh ; Abhijit Mukherjee Cc: Keith Buckholz ; Srikanta Gouda Subject: RE: New Derivatives account. [I] EFTA01398554 Hi Abhijit and Surenda, Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral to the daily derivative report until

Thank you, Paolo {cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo