EFTA01398548Set 10
2018-02-0735p3,835w
information. Would
you happen to have someone on your team that can help provide Surenda with
the below information so that he can build the dummy bond ... Keith Buckholz ; Srikanta Gouda
Subject: RE: New Derivatives account. [I]
EFTA01398554
Hi Abhijit and Surenda,
Just to confirm my understanding of the process, Abhijit's team cannot
proceed with adding ... collateral to the daily derivative report until
Surenda's team builds a dummy bond in LS2, and Surenda cannot proceed unless
she has the below highlighted items? So it seems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
information. Would
you happen to have someone on your team that can help provide Surenda with
the below information so that he can build the dummy bond ... Keith Buckholz < ; Srikanta Gouda
Subject: RE: New Derivatives account. [I]
Hi Abhijit and Surenda,
Just to confirm my understanding of the process, Abhijit's team cannot
proceed with adding ... collateral to the daily derivative report until
Surenda's team builds a dummy bond in LS2, and Surenda cannot proceed unless
she has the below highlighted items? So it seems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01398352Set 10
2018-01-1830p3,248w
Keith Buckholz < ; Srikanta Gouda
Subject: RE: New Derivatives account. [I]
Hi Abhijit and Surenda,
EFTA01398353
Just to confirm my understanding of the process, Abhijit's team cannot
proceed with adding ... collateral to the daily derivative report until
Surenda's team builds a dummy bond in LS2, and Surenda cannot proceed unless
she has the below highlighted items? So it seems ... that process is in a
logjam until all the below information is retrieved.
Surenda- in the past when onboarding Wealth Management clients onto LS2,
what was the name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01355928Set 10
2018-01-181p289w
Keith Buckholz < >; Srikanta Gouda
Subject: RE: New Derivatives account. [I]
Hi Abhijit and Surenda,
Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding ... collateral to the daily
derivative report until Surenda's team builds a dummy bond in 152, and Surenda cannot proceed unless she has the
below highlighted items? So it seems ... that process is in a logjam until all the below information is retrieved.
Surenda- in the past when onboarding Wealth Management clients onto LS2, what was the name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355928.pdf
EFTA01356011Set 10
2018-01-171p269w
Keith Buckholz < >; Srikanta Gouda
Subject: RE: New Derivatives account. [I]
Hi Abhijit and Surenda,
Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding ... collateral to the daily
derivative report until Surenda's team builds a dummy bond in LS2, and Surenda cannot proceed unless she has the
below highlighted items? So it seems ... that process is in a logjam until all the below information is retrieved.
Surenda- in the past when onboarding Wealth Management clients onto LS2, what was the name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356011.pdf
EFTA01355918Set 10
2018-01-181p283w
Keith Buckholz C ; Srikanta Gouda
Subject: RE: New Derivatives account. Ill
Hi Abhijit and Surenda,
Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding ... collateral to the daily
derivative report until Surenda's team builds a dummy bond in LS2, and Surenda cannot proceed unless she has the
below highlighted items? So it seems ... that process is in a logjam until all the below information is retrieved.
Surenda- in the past when onboarding Wealth Management clients onto LS2, what was the name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355918.pdf
EFTA01356168Set 10
2018-01-181p306w
Keith Buckholz Srikanta Gouda
Subject: RE: New Derivatives account. [I]
Hi Abhijit and Surenda,
Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding ... collateral to the daily
derivative report until Surenda's team builds a dummy bond in LS2, and Surenda cannot proceed unless she has the
below highlighted items? So it seems ... that process is in a logjam until all the below information is retrieved.
Surenda- in the past when onboarding Wealth Management clients onto LS2, what was the name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356168.pdf