EFTA01408997Set 10
2018-03-164p504w
Rodriguez < =>
Cc:
Sure Cynthia. We are just routing the case to ABR.
Kind regards,
Sunil Kumar
{cid:image001.png@OlD296EB.422508D0}
Sunil-F Kumar
Analyst I PWM US Operations
DBOI Global Services ... case it should be "Virgin Islands, U.S." please have a
look.
EFTA01408999
Kind regards,
Sunil Kumar
{cid:image001.png@01D296EB.422508D0}
Sunil-F Kumar
Analyst I PWM US Operations
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408997.pdf
EFTA01356111Set 10
2018-06-081p215w
Email
From: Paolo De-Leon
Sent: Friday, June 08, 2018 11:09 PM
To: Sunil-Kumar Roy • Collateral Admin-NY
Cc: Srikanta Gouda Melvin V eith Buckholz
; CRM-PWM Derivatives ... keep and which names to remove from the DDR.
Kind regards,
Paolo
From: Sunil-Kumar Roy
Sent: Thursday, May 31, 2018 1:00 PM
To: CRM-PWM Derivatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356111.pdf