Epstein Files Search

EFTA01356055Dataset 10

2018-03-021p144w

…Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email K/db/dbcom From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOM ERBUILD BLO < >; Abhijit Mukherjee < > Cc: Keith Buckholz >; CRM-PWM Derivatives <crm-pwm.derivatives d ; Collateral Admin-NY <[email protected]> Subject: RE: Southern Financial LLC Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041514 CONFIDENTIAL SDNY_GM_00187698 EFTA01356055

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356055.pdf

EFTA01363817Dataset 10

2018-03-021p136w

…US Bank Holding Companies 0711 CI Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BLO < >; Abhijit Mukher ee Cc: Keith Buckholz ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054170 CONFIDENTIAL SDNY_GM_00200354 EFTA01363817

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363817.pdf

EFTA01362578Dataset 10

1p133w

…6712 US Bank Holding Companies C711 Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ 44-207-7794212 Email Sendhil-kumar K/db/dbcom From: Paolo De-Leon Sent: Friday, March 02, 20 • To: CUSTOMERBUI ; Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives <crm-myrilderivatryes©s_lb,com>; Collateral Admin-NY <collateral [email protected]> Subject: RE: Southern Financial LLC JIJ Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362578.pdf

EFTA01398583Dataset 10

2018-03-065p456w

Subject: RE: Southern Financial LLC [I]

From: Paolo De-Leon a>To: CUSTOMERBUILD BLO

Subject: RE: Southern Financial LLC [I] From: Paolo De-Leon a> Date: Tue, 06 Mar 2018 15:35:01 -0500 To: CUSTOMERBUILD BLO Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Collateral Admin-NY Hello Sendhil, Please utilize the below SIC Code: 6159 Miscellaneous Business Credit Institutions Thanks, Paolo From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon ; Abhijit Mukherjee Cc: Keith Buckholz ; CRM-PWM Derivatives ; Collateral Admin…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398583.pdf

EFTA01363797Dataset 10

2018-03-021p285w

Subject: RE: Southern Financial LLC [I]

From: Paolo De-LeonTo: CUSTOMERBUILD BL ; Abhijit Mukherjee

…2:13 PM To: CUSTOMERBUILD BL ; Abhijit Mukherjee Cc: Keith Buckholz ; CRM-PWM Derivatives ; Collateral Admin-NY •c > Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. Yea Cent:warty II1 'LIFT teat .4"n Atlince %SIM Lal al W no Counetrpaty arias . .t Tracing Maths BTOP essnection teost '4•••••• NA:9.11^•• L alai CP Nana EFWMUNITED STATES 5F 4IERSCa803N3.78032n2 id Annotation Hislets Legal wn• 4041, Iwro [SOVIHERSURIANCW.U.0 S Book 00:111 •eaastr, …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363797.pdf

EFTA01408670Dataset 10

2018-03-055p444w

Subject: FW: Southern Financial LLC I

From: Paolo De-LeonTo: Davide-A Sferrazza

…2018 2:13 PM To: CUSTOMERBUILD BLO ; Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives ; Collateral Admin-NY Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. fcid:[email protected] From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March 02, 2018 2:10 PM To: Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Paolo De-Leon ' ' "" Collateral Admin-NY CUSTOMERBUILD BLO Subject: RE: Southern Financial LLC [I] Classification: For internal use only Hi…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408670.pdf