Epstein Files Search

EFTA01398352Set 10

2018-01-1830p3,248w

Subject: RE: New Derivatives account. [I] From: CUSTOMERBUILD BLO Date: Thu, 18 Jan 2018 16:46:05 -0500 To: Abhijit Mukherjee Cc: Keith Buckholz Srikanta Gouda Paolo De-Leon Surendra ... Singh CUSTOMERBUILD BLO Classification: For internal use only Hi Abhijit, Please provide the Credit Agreement, KYC evidence, SIC code and NACE code for this guarantor setup. Kind Regards, Sendhil-kumar ... K/db/dbcom From: Abhijit Mukherjee Sent: Thursday, January 18, 2018 11:20 AM To: CUSTOMERBUILD BLO Cc: Keith Buckholz ; Srikanta Gouda ; Paolo De-Leon >; Surendra Singh ; Sendhil-kumar K Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf

EFTA01398415Set 10

2018-01-1020p2,358w

Gouda ; Surendra Singh ; Collateral Admin-NY < => Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Surendra ureidraSin i ; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar FX Middle Office <fx- ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Keith Buckholz , Collateral Admin-NY Cc: Nitiri-XSi , Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Office , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf

EFTA01398628Set 10

2018-01-1123p2,541w

Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ... Surendra Sin h ; Collateral Admin-NY < > Cc: Nitin-X Sin ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office < , Debra Jasper , Roxanne Scott >, Halina Laczny Hiren Mathur , CRM-PWM Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

SmidraSin i ; cu ; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO -ffi; Sendhil-kumar >; 'FX Middle Office' ; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur ... Surendra mSiniI n ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur ... Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY EFTA01398338 , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01398599Set 10

2018-01-1726p2,899w

Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ... Singh >; Collateral Admin-NY < Cc: Nitin-X Sin h <a; Collateral Admin-NY < ; CUSTOMERBUILD BLO Sendhil-kumar K <a; FX Middle Office ; Debra Jasper ca>; Roxanne Scott >; Halina Laczny Hiren ... Buckholz , Collateral Admin-NY < Cc: Nitin-X Sin h na, Collateral Admin-NY >, CUSTOMERBUILD BLO Sendhil-kumar K >, FX Middle Office , Debra Jasper , Roxanne Scott >, Halina Laczny , Hiren Mathur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf

EFTA01398390Set 10

2018-01-1725p2,759w

Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; Sendhil-kumar K ; 'FX Middle Office' ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren ... Collateral Admin-NY Cc: Nitin-X Sin'h ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives ... Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar K , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf

EFTA01398437Set 10

2018-01-0918p2,095w

SurendraSin t ; Collateral Admin-NY Cc: Nitin-X Sin'h Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K 'FX Middle Office' <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... clraSiri l ; Collateral Admin-NY EFTA01398440 Cc: Nitin-X Sin.h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Sin , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

Gouda ; SurerAraSirI t ; Collateral Admin-NY Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Gouda < ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar FX Middle Office ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Sin'h , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar >, FX Middle Office >, Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM Collateral Admin-NY CUSTOMERBUILD BLO 'FX Middle Office' e ra asp- Roxanne Scott ina Laczny Hiren Mathur Derivatives Collateral Subject ... Srikanta Gouda Collateral Admin-NY Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper Roxanne Scott Halina Laczny Hiren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account ... Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper Roxanne Scott alina Laczny Hiren Mathur CRM-PWM Derivatives Collateral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01398583Set 10

2018-03-065p456w

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 ... 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 ... Keith Buckholz ; CRM-PWM Derivatives ; Collateral Admin-NY CUSTOMERBUILD BLO Subject: RE: Southern Financial LLC [I] Classification: For internal use only Hi Paolo, EFTA01398583 6700 SIC code is not available

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

EFTA01408670Set 10

2018-03-055p444w

what SIC code is correct. Thx! From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leo ; Abhijit Mukherjee ... Derivatives ; Collateral Admin-NY CUSTOMERBUILD BLO Subject: RE: Southern inancia Classification: For internal use only Hi Paolo, 6700 SIC code is not available in LS2, please provide the alternative ... From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BLO ; Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives ; Collateral Admin-NY Subject: RE: Southern Financial

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

EFTA00573530Set 9

2015-11-242p407w

Shipping information: Item Number Unit Price Qty Subtotal Basic Sugar Bowl BLO-BASIC-SUGAR- $20.69 1 $20.69 BOWL Lid Type = 63621 - Stainless Steel Shipping Method: Ground Delivery (FREE) Store: YLiving ... Basic Snack Bowl BLO-6 $15.29 1 $15.29 Size = 3633 - Small Shipping Method: Ground Delivery (FREE) Store: YLiving Basic Creamer BLO-63 $17.99 1 $17.99 Lid Type = 618 - Stainless Steel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573530.pdf

EFTA01219049Set 9

2019-07-094p1,001w

Blob> ( <Encr [1] iPhone Incoming Phone 00:00:12 (UTC) <Ete yp ncdrYP Blo tt ) 2019-07-11 ( <Encr [1] iPhone Incoming Phone ... Blob> ( <Encr [1] iPhone Outgoing Phone 00:00:27 (UTC) <Ete yp ncdrYP Blo tt ) 2019-07-11 Blob> ( <Encr [1] iPhone Outgoing Phone 00:00:30 (UTC) <EtnecdrYP ... Blo tt ) 2019-07-11 [1] iPhone Outgoing Phone Unknown 00:00:22 (UTC) 2019-07-11 rYP Blob> ( <Encr [1] iPhone Outgoing Phone 00:00:00 Cancelled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219049.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

LciuDeenriemag D 12 P PRELIMINARY NUT inspection of the RH lower wing plank BLO-19 TAW GIIB MM. See NDT report MP1921 for findings. Installed all previously removed components ... CUSTOMER PARTS: 494.40 *LABOR* CUSTOMER LABOR: 92.00 * ITEM 310 TOTAL AMOUNT: 586.40 ** 311 L/H BLO to BL6 several Hi-locks/washers corroded *PARTS* CUSTOMER PARTS: 147.88 *LABOR* CUSTOMER LABOR ... ITEM 311 TOTAL AMOUNT: 1,159.88 ** 312 R/H BLO to BL6 several Hi-locks/washers corroded *PARTS* CUSTOMER PARTS: 137.50 *LABOR* CUSTOMER LABOR: 1,012.00 * ITEM 312 TOTAL AMOUNT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA01356017Set 10

2017-12-081p204w

Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Sin h >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K ; 'FX Middle Office' Debra Jasper < ; Roxanne Scott < >; Halina Laczn ; Hiren Mathur ... Srikanta Gouda >; Surendra Singh < >; Admin-NY Cc: Nitin-X Singh Admin-NY < >; CUSTOMERBUILD BLO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041407 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356017.pdf

EFTA01356174Set 10

2017-11-141p213w

Surendra Singh Cc: Srikanta Gouda Nitin-X Sin Collateral Admin-NY ; CUSTOMERBUILD BLO • Sendhil-kumar K FX Middle Office ra Jasper Roxanne Scott (l Halina Laczny FX Middle Offic ; Hiren ... Keith Buckholz Cc: Srikanta Gouda Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO , Surendra ing ; Sendhil-kumar K FX Middle Office ; Debra Jasper Roxanne Scott Halina Laczny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356174.pdf

EFTA02306108Set 11

2012-05-074p620w

static.dailycandy.com/resource.j=p?id=104515&name=carat.gif> <=mg width="3" height="28" alt="" src="http://static.dailycandy.com/=esource.jsp?id=104518&name=cta_social_03.gir style="display:blo=k;" /> SHA=E: <http://www.dailycandy.com/t/click/7/F729564/=000102/52= name=> chttp://www.dailycandy.com/t/click/7/F729564/=000102/54= name ... static.dailycandy.com/resource.j=p?id=104515&name=carat.gif> <=mg width="3" height="28" alt="" src="http://static.dailycandy.com/=esource.jsp?id=104518&namercta_social_03.gif" style="display:blo=k;" /> SHA=E: <http://www.dailycandy.com/t/click/7/F729564/=000102/62= name=> <http://www.dailycandy.com/t/click/7/F729564/=000102/64= name=> =/td> Photos: Courtesy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306108.pdf

EFTA01356103Set 10

2017-11-211p230w

MIMINI>, Keith Buckholz >, Collateral Admin-NY Cc: Nitin-X Singh . , Collateral Adtnin-NY CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina ... Srikanta Gouda a; Collateral Admin-NY c: itm- ing < ; Collateral Admin-NYMOIllefelein a>. CUSTOMERBUILD BLO ca>; Sendhil-kumar K >; FX Middle Office >; Debra Jasper Roxanne Scott ; Halina Laczny < >; FX Middle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356103.pdf

EFTA00545676Set 9

2018-07-182p156w

United States (US) O Makin & Lloyd a brand of The Bathrobe Company 2016 Blo' Norton House, The Street, Blo' Norton Diss, Norfolk, IP22 2JB EFTA00545677

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545676.pdf

EFTA01356178Set 10

2017-11-201p237w

Srikanta Gouda •IM >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO ›; Sendhil-kumar K ; FX Middle Office ca Debra Jasper ; Roxanne Scott ; Halina Laczny ; FX Middle ... Srikanta Gouda Keith Buckholz Collateral Admin-NY Cc: Nitina. ; Collateral Admin-NY >; CUSTOMERBUILD BLO Sen i - umar K • FX Middle Office <fx- Debra Jasper oxanne Scott Halina Laczny FX Middle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356178.pdf