Epstein Files Search

EFTA01356105Set 10

2018-07-251p218w

Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ ; Sunil-Kumar Roy 1; Collateral Admin-NY [ ; CRM-PWM Derivatives IM Subject: RE: Daily Derivative Report ... Srikanta Gouda >; CRM-PWM Derivatives Ma> Cc: ; Keith Buckholz Sunil-Kumar Roy Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For Internal use only Hi Srikanta ... Paolo De-Leon CRM-PWM Derivatives > Cc: Melvin V - >; Keith Buckholz Sunil-Kumar Roy >; Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356105.pdf

EFTA01356111Set 10

2018-06-081p215w

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 Subject ... 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

EFTA01356109Set 10

2018-06-271p209w

Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz Sunil-Kumar Roy • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For internal use only ... Srikanta Gouda ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz Sunil-Kumar Roy o atera Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Classification: For Internal use only Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356109.pdf

EFTA01356108Set 10

2018-07-021p199w

Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal ... Srikanta Gouda CRM-PWM Derivatives Cc: Melvin V • ; Keith Buckholz >; Sunil-Kumar Roy dmin-N Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For Internal use only Thanks Srikanta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356108.pdf

EFTA01356107Set 10

2018-07-031p339w

Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N Subject: RE: Daily Derivative Report (DDR) evamp Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356107.pdf

EFTA01356106Set 10

2018-07-241p146w

Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: Melvin V ; Keith Buckholz Sunil-Kumar Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For 'Memel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356106.pdf

EFTA01356110Set 10

2018-06-261p224w

Paolo De-Leon < >; CRM-PWM Derivatives Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <collateral.admin-ny@db.com> Subject: RE: Daily Derivative Report (DDR) Revamp DI Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356110.pdf