Epstein Secrets

Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt

KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Deb

Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt

ocumentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda <MII I>; Surendra Singh < >; Collateral Admin-NY <collateral.admin-n db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <[email protected]>; CUSTOMERBUILD BLO <c

w Derivatives account. DI You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt

documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda <lia>; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; R