Epstein Files

EFTA01356012.pdf

dataset_10 PDF 69.7 KB Feb 4, 2026 1 pages
Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel, Avaya- 3382671 Fax Mobile Email malt Go green. Com Kier the environment before printing this email. From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. ill Hello Sachiva and Abhijit, 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 New York NY USA 10154.0004 Tel. Emal CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041401 CONFIDENTIAL SDNY_GM_00187585 EFTA01356012

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
6e495ca0-ce5e-4014-b3fb-fbf57ca401f6
Storage Key
dataset_10/f65a/EFTA01356012.pdf
Content Hash
f65a7a28f6d9b375ad5b926dc79ef0e2
Created
Feb 4, 2026