Epstein Files Search

EFTA01398437Set 10

2018-01-0918p2,095w

Sendhil-kumar K 'FX Middle Office' <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] EFTA01398439 ... Sendhil-kumar ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta ... Sendhil-kumar , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives EFTA01398441 Enid Collateral -Assets Newyork Subject: RE: New Derivatives account. [I] Classification

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

EFTA01398320Set 10

2018-02-0632p3,567w

Sendhil-kumar >; 'FX Middle Office' ; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Importance ... Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta ... Sendhil-kumar , FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification

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

EFTA01398390Set 10

2018-01-1725p2,759w

Sendhil-kumar K ; 'FX Middle Office' ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork MS Subject: RE: New Derivatives account. [I] Importance ... Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta ... Sendhil-kumar K , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account

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

EFTA01398599Set 10

2018-01-1726p2,899w

Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork cc Subject: RE: New Derivatives account ... kumar K <a; FX Middle Office ; Debra Jasper ca>; Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork < Subject: RE: New Derivatives account ... 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: RE: New Derivatives account

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

EFTA01398528Set 10

2018-01-1020p2,070w

Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper Roxanne Scott alina Laczny Hiren Mathur CRM-PWM Derivatives Collateral sse s ewyor Subject: RE: New Derivatives account. [I] Classification ... Sendhil-kumar K Debra Jasper Roxanne Scott Halina Laczny FX Middle Office Hiren Mathur CRM-PWM Derivatives nid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification

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

EFTA01398628Set 10

2018-01-1123p2,541w

CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Importance: High Classification ... CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta ... CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office < , Debra Jasper , Roxanne Scott >, Halina Laczny Hiren Mathur , CRM-PWM Derivatives , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal

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

EFTA01398352Set 10

2018-01-1830p3,248w

Sendhil-kumar ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Importance ... CUSTOMERBUILD BLO ; Sendhil-kumar ; FX Middle Office ; Debra Jasper ; Roxanne Scott ; Halina Laczny Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, EFTA01398367 ... Sendhil-kumar >, FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification

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

EFTA01398548Set 10

2018-02-0735p3,835w

CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Importance ... CUSTOMERBUILD BLO Sendhil-kumar FX Middle Office ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, EFTA01398568 ... CUSTOMERBUILD BLO Sendhil-kumar >, FX Middle Office >, Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal

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

EFTA01398415Set 10

2018-01-1020p2,358w

Sendhil-kumar FX Middle Office <fx- ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta ... EFTA01398421 Sendhil-kumar K , FX Middle Office , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification ... CUSTOMERBUILD BLO < =.; Sendhil-kumar ; FX Middle Office <fx- ; Roxanne Scott FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification

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

EFTA01356134Set 10

2017-11-141p222w

Scott < @LIbi.com>; Halina Laczny < >; FX Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives <crrn- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newyork@db.com> Subject: RE: New Derivatives account. [I] Classification ... Office ; Debra Jasper < >: Roxanne Scott < >; Halina Laczn • FX Middle Office <fx- midcJlegffice@list.db,com>; Hiren Mathur < >; CRM-PWM Derivatives <crm- pwritderivatives@db.corn>; Enid Ellis < Subject: FW: New Derivatives account. Ill Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356134.pdf

EFTA01356154Set 10

2017-11-201p275w

customerbuild.blo@db.com>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper ; Roxanne Scott <- >; Halina Laczny < ; Hiren Mathur >; CRM-PWM Derivatives <crm- pwm.derivatives@db.com>• Enid Ellis >; Collateral-Assets Newyork <collateral- assets.newvork@db.com> Subject ... tïï dx- middleofficefig I ist.db -om>. Debra Jasper , Roxanne Scott , Halina Lactny Hiren Mathur , CRM-PWM Derivatives . Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. Ill Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356154.pdf

EFTA01356059Set 10

2017-11-211p178w

Hiren Mathur CRM-PWM Derivatives aid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [Ij Classification: For in ama' use only As mentioned earlier... "Please note - CRM ... Middle Office <MI ebra Jasper Roxanne Scott Halina ; FX Middle Offic Hiren Mathur ; CRM-PWM Derivativ ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356059.pdf

EFTA01355959Set 10

2017-11-201p232w

kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. II) Classification ... Middle Office.- ebra Jasper < ; Roxanne Scott Halina Laczny >; FX Middle Office ; Hiren Mathur ; CRM-PWM Derivatives '>; Enid Ell Collateral-Assets Newyork < Subject: RE: New Derivatives account. HI Classification: For Infernal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355959.pdf

EFTA01356178Set 10

2017-11-201p237w

Middle Office ca Debra Jasper ; Roxanne Scott ; Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis < i Collateral-Assets Newyork Subject: RE: New Derivatives account. [I) Classification ... Middle Office <fx- Debra Jasper oxanne Scott Halina Laczny FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification

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

EFTA01355924Set 10

2017-11-201p232w

Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny ; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification ... Middle Office Debra Jasper ; Roxanne Scott < >; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives c ilIMMINI ; Enid Ellis ale; Collateral-Assets Newyork .Cf n> Subject: RE: New Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355924.pdf

EFTA01355935Set 10

2017-11-141p243w

kumar K < >; FX Middle Office < >; Debra Jasper ; Roxanne >; Halina Laczny < >; FX Middle Office >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Classification ... kumar K FX Middle Office ; Debra Jasper Roxanne ; Halina Laczn ; FX Middle Office ; Hiren Mathur < >; CRM-PWM Derivatives < ; Enid Ellis Subject: FY)/ New Derivatives account. [I] Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355935.pdf

EFTA01355925Set 10

2017-11-151p286w

Middle Office am ; Debra Jasper Roxanne Scott >; Halina Laczny ll>; FX Middle Office Hiren Mathur ; CRM-PWM Derivatives < Enid Ellis <a; Collateral-Assets Newyork <, Subject: RE: New Derivatives account. Classification ... Middle Office ; Debra Jasper ; Roxanne Scott >; Halina Laczny >; FX Middle Office 4 >; Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355925.pdf

EFTA01355934Set 10

2017-11-201p248w

Middle Office Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal ... kumar K < >; FX Middle Office Debra Jasper Roxanne Scott < >; Halina ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355934.pdf

EFTA01356151Set 10

2017-11-141p238w

Scott < >; Halina Laczny < >; FX Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives <crrn- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newvork@db.con» Subject: RE: New Derivatives account. [I] Classification ... middleoffice@list.db.corn); Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives arm- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newyork@db.com> Subject: RE: New Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356151.pdf

EFTA01356018Set 10

2017-11-141p265w

Middle Office Debra Jasper ;Roxanne Scott ; Halina Laczny >; FX Middle ce ; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal ... sendhil- FX Middle Office < ; Debra Jasper >; Roxanne Scott < ; Halina Laczny ; FX Middle O ; Hiren Mathur ; CRM-PWM Derivatives 11. >; Enid Ellis Subject: FW: New Derivatives account. (lj Classification: For Infernal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356018.pdf