Epstein Secrets

ankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 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

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

ani Tech Park, No..43, Electronic City. Hosur Road. 560100 Bangalore. 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, 20

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

nkani Tech Park, No.:43. Electronic City, Hosur Road, 56010O 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, 20

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: