Epstein Files Search

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 ... 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: RE: New Derivatives account ... CUSTOMERBUILD BLO 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

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

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 ... CUSTOMERBUILD BLO 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 ... CUSTOMERBUILD BLO 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.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 ... 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 < Subject: RE: New Derivatives account ... 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: RE: New Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.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 ... 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: RE: New Derivatives account ... 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

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

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 K ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur EFTA01398419 ; CRM-PWM Derivatives < >; Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account ... CUSTOMERBUILD BLO 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

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

EFTA01398352Set 10

2018-01-1830p3,248w

CUSTOMERBUILD BLO 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 ... 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 ... CUSTOMERBUILD BLO 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

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

EFTA01398528Set 10

2018-01-1020p2,070w

Admin-NY CUSTOMERBUILD BLO 'FX Middle Office' e ra asp- Roxanne Scott ina Laczny Hiren Mathur Derivatives Collateral Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal ... 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. [I] Srikanta, I was asking ... Collateral 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

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

EFTA01352596Set 10

2018-06-223p207w

Stewart Oldfield Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: Subject: RE: Debit Card Inquiry - Epstein [I] Classification ... current withdrawal limits : Card # and fcid:image003.png@OlD40A19.F23226201 Kind regards, EFTA01352596 {cid:image001.png@01D1D7AA.4A648990} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private ... Mobile Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [I] Importance: High Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352596.pdf

EFTA01352646Set 10

2018-06-253p239w

Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: Idb-us_atm@list.db.com' <db-us_atm@list.db.com ... current withdrawal limits : Card # and EFTA01352646 fcid:image003.png@OlD40A19.F23226201 Kind regards, fcid:image001.png@OlD1D7AA.4A6489901 Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private ... Mobile Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur <hiren.mathur@db.com> Cc: Idb-us_atm@list.db.com' <db-us_atm@list.db.com> Subject: Debit Card Inquiry - Epstein [I] Importance: High Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352646.pdf

EFTA01351913Set 10

2018-06-223p322w

Subject: RE: Debit From: Hiren Mathur < Date: Fri, 22 Jun 2018 11:12:52 -0400 To: Bradley Gillin Cc: db-us atm@list.t .con Classification: For internal use only Bradley ... withdrawal limits : Card # 4734070000028868 and 4734070000029213 {cid:image003.png@01D40A19.F2322620} Kind regards, {cid:image001.png@01D1D7AA.4A648990} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private ... Mobil EFTA01351913 Email hiren.mathur@db.com From: Bradley Gillin Sent: Friday, Jun To: Hiren Mathur Cc: 'db-us_atm@list db.com' Subject: Debit Card Inquiry Epstein [I] Importance: High Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351913.pdf

EFTA01345940Set 10

2018-06-221p303w

Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City ... Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345940.pdf

EFTA01355961Set 10

2017-11-151p214w

Sendhil-kumar K ; FX Middle Office < Debra Jasper < Scott < Halina Laczny ; FX Middle Offic Hiren Mathur ; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account ... Middle Office Debra Jasper a; Roxanne Scott e>; Halina Laczny < >; FX Middle Office eirm ; Hiren Mathur >; RM-PWM Derivatives <IlIM ; Enid Ellis < o ateral-Assets Newyork Su ject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355961.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

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 ... Middle 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

EFTA01355906Set 10

2017-11-141p246w

kumar K >; FX Middle Office < ; Debra Jasper >; Roxanne Scott < >; Halina Laczn FX Middle Office >; Hiren Mathur < >; PWM Derivatives < >; Enid Ellis <enid.ellis@db.com>; Collateral-Assets Newyork < Subject: RE: New Derivatives account ... Sendhil-kumar K >; FX Middle Office < >; Debra Jasper < >; Roxanne >; Halina Laczn >; FX Middle Office >; Hiren Mathur < PWM Derivatives < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355906.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 ... Office dx•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

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

EFTA01345862Set 10

2018-06-221p165w

Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: 'db-us_atm@list.db.com' <db-us_atm@list.db.com ... Purthases 10 $ 1.000 R.--charm 999 $ 7,500 II1F Kind regards. Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345862.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 ... kurt ( FX 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