arrow_back Search

EFTA01356105

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01356105.pdf description PDF text_fields 215 words · 1.5k chars
open_in_new View original source

From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ 1; Collateral Admin-NY [ Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kumar Roy ; CRM-PWM Derivatives Classification: For Internal use only Hi Paolo, Hope you are doing good. It would be great help if you could please let us know whether the below account has still active trade. If not, can we delete this account from Derivative report. Account name CMM Value FX Margin / Derivative/PIC A/C Number. System￾James Lindsey 207,278.27 D DBAB Thanks, Srikanta From: Paolo De-Leon Sent: Wednesday, July 25, 2018 6:47 PM To: 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, Will aim to provide feedback either later today or tomorrow. Thanks, Paolo From: Srikanta Gouda Sent: Wednesday, July 25, 2018 8:39 AM To: 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 Hi Paolo, It would be great, if could please advise us on the below. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041642 CONFIDENTIAL SDNY_GM_00187826 EFTA01356105