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EFTA01356101
Dataset 10
2018-01-17
1p
194w
Subject:
RE: New Derivatives accoun
From:
Sachiva Gupta
To:
Paolo De-Leon Abhijit Mukherjee
LS2
team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the information below seems operational and compliance based in nature. I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new
LS2
profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356101.pdf
EFTA01355953
Dataset 10
2017-11-14
1p
213w
Subject:
RE: New Derivatives account. [I)
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta <
…K < Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to set up the customer in
LS2
. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in
LS2
. Note — Once the Customer is set up and $1 Facility is created in
LS2
, we will link the collateral account to DDR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355953.pdf
EFTA01356135
Dataset 10
2017-11-14
1p
232w
Subject:
RE: New Derivatives account. llj
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta
…Sendhil-kumar Subject: RE: New Derivatives account. llj Classification: For lOtOrrtal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to set up the customer in
LS2
. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in
LS2
. Note — Once the Customer is set up and $1 Facility is created in
LS2
, we will link the collateral account to DDR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356135.pdf
EFTA01355928
Dataset 10
2018-01-18
1p
289w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Surendra Singh < >; Abhijit Mukherjee
…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 of the person who provided to you the below information? It seems that in Srikanta note below that CRM is responsible for providing the
LS2
team with that information, but CRM is typically involved only with credit risk analysis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355928.pdf
EFTA01355963
Dataset 10
2017-11-14
1p
232w
Subject:
RE: New Derivatives account. II)
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta
…fl > Subject: RE: New Derivatives account. II) Classification: For internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to set up the customer in
LS2
. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in 152. Note — Once the Customer is set up and $1 Facility is created in
LS2
, we will link the collateral account to DDR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355963.pdf
EFTA01356168
Dataset 10
2018-01-18
1p
306w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Surendra Singh ; Abhijit Mukherjee
…seems that in Srikanta note below that CRM is responsible for providing the
LS2
team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the information below seems operational and compliance based in nature. I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new
LS2
profiles. SIC Code NACE Code KYC Document CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356168.pdf
EFTA01356011
Dataset 10
2018-01-17
1p
269w
Subject:
RE: New Derivatives account. [I]
…that in Srikanta note below that CRM is responsible for providing the
LS2
team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the information below seems operational and compliance based in nature. I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new
LS2
profiles. SIC Code NACE Code KYC Document PCR Document RDC Document…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356011.pdf
EFTA01356127
Dataset 10
2018-01-17
1p
197w
From:
Sachiva Gupta
To:
Paolo De-Leon Abhijit Mukherjee " " " " p
LS2
team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the information below seems operational and compliance based in nature. I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new
LS2
profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356127.pdf
EFTA01355918
Dataset 10
2018-01-18
1p
283w
Subject:
RE: New Derivatives account. Ill
From:
Paolo De-Leon
To:
Surendra Singh >; Abhijit Mukherjee
…that in Srikanta note below that CRM is responsible for providing the
LS2
team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the information below seems operational and compliance based in nature. I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new
LS2
profiles. SIC Code NACE Code KYC Document PCR Document RDC Document…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355918.pdf
EFTA02713095
Dataset 11
2014-09-30
8p
1,082w
Subject:
What are the most mind-blowing tricks used during any war? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…FMIXR1huls2%7Cl_aVOjDB1nKvj %7Cl_alesZlbPccr%7C=_lnlbHP5FB6x%7C1_dGaklilzaOi%7C1_Yx8BRr9tE6%7Cl_zPqgm8vmdqF%7Cl_mzVvpRBXL=Y%7 Cl_M28hNRxNOy2&v=0&aty=4> <http://www.quora.com/qemai=/track_click?uid=aCOK0CLsX1Z&aoid=aVOjDB1nKvj&request_id=449=80486078825360 &aoty=l&et=2&ty_dataraVOjDB1nKvAid==Np14t9XoHlk024v8wvICA%3D%3D&ct=1412072184522586&src=1&ty=3D1 &click_pos=3&st=1412072184522586&source=l&stories=3D1_9W741nMGa3Q%7C1_FMIXR1hu.
ls2
%7Cl_aVOjDB1nKvj %7Cl_alesZlbPccr%7Cl_lnlbHP=FB6x%7C1_dGaklilzaOi%7C1_YxBJ3Rr9tE6%7C1_zPcigm8vmdqF%7C1_mzVvpRBXLIY%7 C1_M=8hNRxNQv2&v=0&aty=4> chttp://qph.is.quoracdn.net/main-qimg-0e2e11f551d83768=b6c3258b52d261a?convert_to_webp=true> Gangs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713095.pdf
EFTA01356159
Dataset 10
2018-01-18
1p
202w
Subject:
RE: New Derivatives accou
From:
Surendra Singh
To:
Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper
below information so that he can build the dummy bond in
LS2
and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Code KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356159.pdf
EFTA01356123
Dataset 10
2017-11-15
1p
266w
Classification: For Internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( if the Client is already On boarded to
LS2
). However in this case, We do not see the client is onboard to
LS2
, in order to onboard the client, Customerbuild team would require the below information. Once the client is onboard, we will go head and create the collateral account. Please note - CRM or the requester…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356123.pdf
EFTA01355919
Dataset 10
2018-01-11
1p
147w
Subject:
RE: New Derivatives account.
From:
Diana Canter
To:
Paolo De-Leon ; Teresa Metallo
Please see attached and please proceed with setting up the dummy facility in
LS2
so that the collateral can be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon ; Teresa Metallo Cc: Keith Buckholz > Subject: RE: New Derivatives account. Kind regards, Diana Canter IL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355919.pdf
EFTA01355967
Dataset 10
2017-11-15
1p
268w
From:
Srikanta Gouda
To:
Surendra Sin ; Keith Buckholz • Collateral Admin-NY
…Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. III Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to
LS2
). However in this case, We do not see the client is onboard to
LS2
, in order to onboard the client, Customerbuild team would require the below information. Once the client is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355967.pdf
EFTA01355956
Dataset 10
2018-01-10
1p
178w
Subject:
FW: New Deriylitl MI
From:
Keith Buckholz
To:
Paolo De-Leon
From: Keith Buckholz Sent: 1/10/2018 5:11. To: Paolo De-Leon Subject: FW: New Deriylitl MI isaccom III M Classification: For Memel use only Paolo, Do you mind running with this tomorrow? We need to check with Teresa Metallo whether she (or her team) supplied the docs required from the
LS2
team in order to open the L52 facility. If she did not, then see if she knows who can provide that information. Thanks. Regards, Keith From: Diana…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355956.pdf
EFTA01355960
Dataset 10
2017-11-15
1p
267w
From:
Srikanta Gouda
To:
Surendra Singh >; Keith Buckholz a; Collateral Admin-NY
…Mathur >; CRM-PWM Derivatives ; Enid Ellis .:M >, Collateral-Assets Newyork <MS Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to
LS2
). However in this case, We do not see the client is onboard to
LS2
, in order to onboard the client, Customerbuild team would require the below information. Once…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355960.pdf
EFTA01356163
Dataset 10
2018-01-18
1p
235w
Subject:
RE: New Derivatives account. [II
…that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below 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 in
LS2
and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356163.pdf
EFTA01355954
Dataset 10
2017-11-04
1p
217w
Subject:
RE: New Derivatives account. [I]
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta < 1>
…04, 2017 1:50 AM To: Sachiva Gupta < 1> Cc: Srikanta Gouda <. urendra Singh Nitin-X Singh Collateral Admin-NY Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sachiva, We did not find the below customer built in
LS2
. Kindly reach out to Customer build team to get it built under guarantor profile. Thanks. Kind regards, Abhijit Mukherjee Abhijit Mukherjee 06O1 Global Services Private Limited Global Business Services Block 8, Velankani Tech Park. No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355954.pdf
EFTA01356090
Dataset 10
2018-02-21
1p
282w
Subject:
RE: KCP Collateral Flow [I]l
From:
Xavier Avila
To:
Xavier Avila < >; Keith Buckholz
…Avila < >; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I] Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy
LS2
facility to be set up to enable the WM collateral value to show up in CMV. That group will not set up an
LS2
facility for a new client unless they have certain documentation / information (KYC, PCR, RDC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356090.pdf
EFTA01398320
Dataset 10
2018-02-06
32p
3,567w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Teresa Metallo
Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the
LS2
team the SIC Code and NACE code. However, we ask that your team help out by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
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