Epstein Secrets

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

o green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh >; Abhijit Mukherjee < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041399 CONFIDENTIAL SDNY_GM_00187583 EFTA01356010

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eith Buckholz Subject: RE: New Derivatives accoun Classification. For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Abhijit Mukherjee Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evot

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 345 Park Avenue - 14th Floor New Yo

hursday, January 18, 2018 10:56 AM To: Paolo De-Leon Subject: RE: New Derivatives account. II] Classification: For Internal use only Hi Paolo, ; Abhijit Mukherjee ikanta Gouda ; Debra Jasper I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used