EFTA00619777Set 9
17p5,530w
Dustless Economy Checking WA 9002014 6 606,51934
U. S. Trust - Bank of Amite Private Wean lAanagomere WAY Marne 48300229 8631 Business Economy Checking ... Thal - Bank el Amite Private Wean, lAanagomit Black Famly 1997 GST Exempt Trust 394001414709 Money Marker Sayings 0.10% 9002014 6.83947
U. S. Trull - Bark of Amegca Prkale MKS, Management Sack ... Production",. he 000301147250 811/2006 Business Atoney Markel 008% 9002014 559253.28
U.S. Trust- Bank el Amite Private Weal% Management Ganda Trust 4830 44820342 12/132012 Timed ileresl Cheeking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf
EFTA01434658Set 10
2018-02-2219p4,458w
weak integration of
any
potential new acquisition, and over-leveraging of the balance sheet.
Amit Mehrotra
Research Analyst
Seldon Clarke, CFA
Research Analyst
Kenya Watson
Research Associate
Chris Snyder ... receive any
compensation for providing a specific recommendation or view in this report.
Amit Mehrotra
Page 2
Deutsche Bank Securities Inc.
EFTA01434661
22 February 2018
Air Freight & Logistics
XPO Logistics ... Robert Salmon,
CFA**
3. 11/01/2016
Buy, Target Price Change USD 60,00 Amit Mehrotra
4. 03/02/2017 Buy, Target Price Change USD 75,00 Amit Mehrotra
Equity Rating Key
Buy: Based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434658.pdf
EFTA00799222Set 9
73p4,210w
Sporadic AD Patient
•
4.
Control .14,1LL
0 72
Amit Joshi, in preparation 4,
Endpoint
'110 P110 110
n=3 in duplicate 120 cells per condition
EFTA00799287 ... mitochondrial fission
ALS Fl ALS F2 ALS F3
7, •
n=3 in duplicate 120
Amit Joshi, in preparation cells/ condition
EFTA00799288
P110 inhibits neuroinflammation, in vivo
e.g., Huntington's disease ... Huntington's Disease
ril
4.
-----:
--
__-
•:-7
Xin Qi
(Case Western)
Marie-Helene Amit Joshi
V I conix
Disatnik
EFTA00799290
Sustained treatment with P110 for 5 month is safe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799222.pdf
EFTA01401031Set 10
2014-03-125p829w
only
Hi Mary,
The counterparties are :
SOUTHERN TST CO
SOUTHERN FIN
Kind Regards,
Amit Naidu
(Embedded image moved to file: pic05314.gif)
Amit Naidu
DBOI Global Services Private Limited
Global Business ... EMIR documents.
Please provide PCA principle sheet a word questionnaire.
Kind Regards,
Amit Naidu
(Embedded image moved to file: pic14568.gif)
Amit Naidu
DBOI Global Services Private Limited
Global Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401031.pdf
EFTA01357910Set 10
2014-03-121p192w
moved to file: pic06684.gif)
Forwarded by Mary Davitt/db/dbcom on 03/12/2014 11:27 AM
From: Amit Naidu/db/dbcomODBAPAC
To: Mary Davitt/db/dbcom@DBAMERICAS,
Cc: Dboi QA/db/dbcom@OBAPAC, Gedeon Pinedo/db/dbcom@DBAmericas, P-Guru Raju/db/dbCOMODBAPAC ... only
Hi Mary,
The counterparties are :
SOUTHERN TST CO
SOUTHERN FIN
Kind Regards,
Amit Naidu
(Embedded image moved to file: pic05314.gif)
Amit Naidu
DBOI Global Services Private Limited
Global Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357910.pdf
EFTA01435727Set 10
2018-07-207p1,152w
binding obligation on the part of DBSI or any of its affiliates.
EFTA01435727
From: Amit Mehrotra - Deutsche Bank [mailto.
Sent: Thursday, July 19, 2018 4:06 PM
To: Martin Zeman ... Research
{Deutsche Bank Logo}
XPO Logistics
Takeaways from mgmt. meeting
19 July 2018
EFTA01435728
Amit Mehrotra
Seldon Clarke
Kenya Watson
Chris Snyder
EFTA01435729
Go to article page
XPO Logistics {Ticker ... Manage Subscriptions I Unsubscribe
You have received this email because you have subscribed to Amit Mehrotra.
If you would like to make changes to your subscriptions, please click
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435727.pdf
EFTA01403475Set 10
2019-04-124p339w
Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>,
Vinay-E Kumar <vinay-e.kumar@db.com>,
Roshan Raghava <roshan.raghava@db.com>,
Shivaprakash Paramashivaiah <shivaprakash.paramashivaiah@db.com>,
Amit-A Verma <amit-a.verma@db.com>,
Kushagra-S Saxena <kushagra-s.saxena@db.com>,
Chetan Rastogi <chetan.rasto i@db.com>,
Stewart Oldfield
Classification: Confidential ... Kumar-Sharma <hemant.kumar-
sharma@db.com›; Vinay-E Kumar <vinay-e.kumar@db.com›; Roshan Raghava
<roshan.raghava@db.com>; Shivaprakash Paramashivaiah
<shivaprakash.paramashivaiah@db.com>; Amit-A Verma <amit-a.verma@db.com>;
Kushagra-S Saxena <kushagra-s.saxena@db.com>; Chetan Rasto i
<chetan.rastogi@db.com>; Stewart Oldfield
Subject ... processing@list.db.com,sigver.dbgps@db.com,muhammod.j.uddin@db.com,joy.mitch-
ell@db.com,naveen.kumar-devaraj@db.com,shreyas-
s.apte@db.com,vinay.j@db.com,hemant.kumar-sharma@db.com,vinay-
e.kumar@db.com,roshan.raghava@db.com,shivaprakash.paramashivaiah@db.com,amit-
a.verma@db.com,kushagra-s.saxena@db.com,chetan.rastogi@db.com
Subject:EMS/120419747849: Check referral : 42953758 - 1378 [I]
Received
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403475.pdf
EFTA01121907Set 9
2014-10-152p803w
colleagues during the design process. Meng, together with postdoctoral fellow and EBEX team
member Amit Yadav, worked this out, resulting in the paper "Impact of Instrumental Systematic
Contamination ... left Harvard, I would have taken him as a graduate student.
Both Amit and I left Harvard soon after this work, but through the years Meng and Amit
continued working
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121907.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded ... brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
6E' SeeThruEquity Issues Update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded ... brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
EFTA00078142
SeeThruEquity Issues Update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded ... brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
EFTA00088158
SeeThruEquity Issues Update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
EFTA00067904
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded ... brothers Ajay Tandon and Amit Tandon.
vomv.secgov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded ... brothers Ajay Tandon and Amit Tandon.
vitArw.sec goy
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
EFTA00094492
https://www.netelement.com/press-releases/release-content/1062906ftAwRXEOWSnIV
SeeThruEquity Issues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded ... brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00603367Set 9
2012-12-0726p10,316w
ACCOUNT NO. 16001r— medical
David R Gentile, MD.
C/0 Amit Associates, LLC
1,438.00
ACCOUNT NO. 4820XXXX goods and services
EOS CCA
700 Long Water Drive
Norwell ... Desc Main
Document Page 25 of 26
David R Gentile, MD.
C/O Amit Associates, LLC
EOS CCA
700 Long Water Drive
Norwell, MA 02061
GMAC Mortgage
P.O. Box 4622
Waterloo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
EFTA00083418
THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded ... brothers Ajay Tandon and Amit Tandon.
vomv.secgov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf