Epstein Files Search

EFTA01398548Set 10

2018-02-0735p3,835w

Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh ; Abhijit Mukherjee ; Debra Jasper a; Halina Laczny < Cc: Keith Buckholz < ; Srikanta Gouda >; Teresa Metallo Subject: RE: New Derivatives ... Sent: Thursday, Januar 18, 2018 10:56 AM To: Paolo De-Leon >; Abhijit Mukherjee •• Debra Jasper ffi ; Halina ; Srikanta Gouda > Subject: RE: New Derivatives account. [I] Classification: For internal ... Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject

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

EFTA01398320Set 10

2018-02-0632p3,567w

Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < ; Abhijit Mukherjee ; Debra Jasper ; Halina Laczny Cc: Keith Buckholz < ; Srikanta Gouda ' ; Teresa Metallo Subject: RE: New Derivatives account ... Thursday, January 18, 2018 10:56 AM EFTA01398322 To: Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper <===>; Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda <fx- Subject: RE: New Derivatives account ... Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO -ffi; Sendhil-kumar >; 'FX Middle Office' ; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets

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

EFTA01398628Set 10

2018-01-1123p2,541w

Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives ; Collateral-Assets Newyork Subject ... Nitin-X Sin ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject ... Nitin-X Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office < , Debra Jasper , Roxanne Scott >, Halina Laczny Hiren Mathur , CRM-PWM Derivatives , Collateral-Assets Newyork Subject

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

EFTA01398437Set 10

2018-01-0918p2,095w

Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K 'FX Middle Office' <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork Subject ... Nitin-X Sin.h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork ... Nitin-X Sin , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives EFTA01398441 Enid Collateral -Assets Newyork

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

EFTA01398390Set 10

2018-01-1725p2,759w

Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; Sendhil-kumar K ; 'FX Middle Office' ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork ... Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject ... Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar K , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral

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

EFTA01398599Set 10

2018-01-1726p2,899w

Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork ... Collateral Admin-NY < ; CUSTOMERBUILD BLO Sendhil-kumar K <a; FX Middle Office ; Debra Jasper ca>; Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork ... Collateral Admin-NY >, CUSTOMERBUILD BLO Sendhil-kumar K >, FX Middle Office , Debra Jasper , Roxanne Scott >, Halina Laczny , Hiren Mathur CRM-PWM Derivatives <= >, Enid Ellis Mia, Collateral-Assets Newyork cc Subject

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

EFTA01398415Set 10

2018-01-1020p2,358w

Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur EFTA01398419 ; CRM-PWM Derivatives < >; Enid Ellis ; Collateral-Assets Newyork Subject ... Nitin-X Sin >; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar FX Middle Office <fx- ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- Subject ... Nitiri-XSi , Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Office , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- Subject

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

EFTA01398352Set 10

2018-01-1830p3,248w

Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork ... Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Sendhil-kumar ; FX Middle Office ; Debra Jasper ; Roxanne Scott ; Halina Laczny Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject ... Nitin-X Sin >, Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar >, FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork

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

EFTA01478296Set 10

2016-05-039p1,067w

Rathore < Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification ... Aracely Sanchez; Paul Morris Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction ... Aracely Sanchez; Paul Morris Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

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 ... 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 sse s ewyor Subject ... Nitin-X Singh Collateral Admin- NY LD BLO en i mar FX Middle Office Debra Jasper Roxanne Scott Halina Laczny FX Middle Office CRM-PWM Derivatives Enid Ellis Collateral-Assets

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

EFTA01402774Set 10

2016-02-2510p1,197w

Melinda Roy < Stewart Oldfield Paul Morris < Jj Litchford Cc: Kathryn J Stanfield Debra Jasper Oversight Control Classification: For internal use only Hi , We have done the reversal ... Hemant-Kumar Rathore; Stewart Oldfield; Paul Morris; Jj Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal ... Melinda Ro ; Stewart Oldfield; Paul Morris; J Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf

EFTA01478288Set 10

2016-05-038p865w

Aracely Sanchez Paul Morris Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control , Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Paul Morris Kathryn J Stanfield <kathryn.j.stanfield@db.com> Classification: For internal use only ... Aracely Sanchez; Paul Morris Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction ... Hemant-Kumar Rathore Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf

EFTA01402702Set 10

2016-02-248p1,116w

hemant-kumar.rathore@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hemant, Please waive fee. Thank ... Melinda Roy; Stewart Oldfield; Paul Morris; Jj Litchford Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal ... Stewart Oldfield; Paul Morris Cc: Jj Litchford; 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Team, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf

EFTA01478275Set 10

2016-05-036p633w

Aracely Sanchez Paul Morris < Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Oversight Control , Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached ... Hemant-Kumar Rathore Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification ... Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478275.pdf

EFTA01403289Set 10

2019-03-206p577w

Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control < Yvette Tirrito < Bcc: Classification: For internal use only Do not post. Account is closed ... Stewart Oldfield Bradle Gillin ; Monica Gilkinson ; Daphne Cales Cc: Halina Laczn Debra Jasper ; Oversight Control ; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] Classification: For internal ... March 20, 2019 2:00 PM To: Bhavesh Chandani ; Bradley Gitlin ; Monica Gilkinson >; Daphne ; Debra Jasper ; Oversight Control ; Yvette Tirrito Subject: RE: Non-Post Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403289.pdf

EFTA01406008Set 10

2019-05-205p596w

Gilkinso Rachel Wachs Brigid Macias Natalie Barak Armen Brash Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Classification: For internal use only Please provide an update on below before ... Bradley Gillin ; Monica Gilkinson ; Rachel Wachs Brigid Macias Natalie Barak Cc: Halina Laczn Debra Jasper ; gtopwmbankingexceptioncheckprocessing@list.db.com; Oversight Control <oversight.control@db.com> Subject: RE: OD Referral dated ... Stewart Oldfield >; Bradley Gillin ; Monica Gilkinson a; Rachel Wachs Cc: Halina Laczny ; Debra Jasper ; gtopwmbankingexceptioncheckprocessing@list.db.com; Oversight Control <oversight.control@db.com> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406008.pdf

EFTA01478270Set 10

2016-05-035p526w

Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only ... Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come ; Oversight Control; EFTA01478270 Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction ... Eastern Standard Time To: Paul Morris; Jj Litchford Cc: 'Popwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478270.pdf

EFTA01402502Set 10

2016-02-248p1,067w

melinda.roy@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Melinda, AS discussed ... Stewart Oldfield; Paul Morris Cc: Jj Litchford; 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] EFTA01402504 Classification: For internal use only Hi Team ... Wednesday, February 24, 2016 12:40 PM To: Jj Litchford Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf

EFTA01403255Set 10

2017-06-057p816w

Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice ... Cynthia Rodriguez; Stewart Oldfield; Bradle Gillin; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] EFTA01403255 Classification: For internal use only ... Stewart Oldfield; Bradley Gillin; Cynthia Rodri uez; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only EFTA01403257

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403255.pdf

EFTA01462993Set 10

2016-03-224p400w

Hemant-Kumar Rathore Jj Litchford Cc: g Oversight Control Debra Jasper Paul Morris Classification: For internal use only Hemant, Please see attached From: Hemant-Kumar Rathore Sent: Tuesday, March ... Melinda Roy; Jj Litchford Cc: Oversight Control; Debra Jasper; Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I] Classification: For internal use only Please be informed that ... March 22, 2016 9:26 AM To: .1 Litchford• Melinda Ro Cc: ' Oversight Control; Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462993.pdf