Epstein Secrets

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

BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: RE: New Derivatives account. [I) Importance: High Classification: For Internal use only Hi Srikanta, Is th

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

UILD BLO >; Sendhil-kumar K < >; 'FX Middle Office' < >; Debra Jasper < Roxanne Scott >; Halina >; Hiren Mather < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON

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

ddleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041518 CONFIDENTIAL S

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

O Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; Roxanne Scott Halina Laczny < ; Hiren Mathur < ; CRM-PWM Derivatives <= >; Enid Ellis a; Collateral-Assets Newyork <NSIN. Subject: RE: New Derivatives account. [I] Importance: High Classification: For Internal WO only Hi Srikanta,

, January 09, 2018 2:21 PM To: Diana Canter Cc: Paolo De-Leon Subject: FW: New Derivatives account. [I] Classification: For internal use only Hi Diana, We are looking for some KYC information on a client. Do you know who can provide us with this information? We are being told an LS2 facilty cannot

154 EFTA01398636 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar Enid Ellis Subject: RE: New Srikanta, ; Surendra Sin h ; Collateral Admin-NY < > ; Collateral Admin-NY CUSTOMERBUILD BLO ; FX Middle Office ; Debra Jasp