EFTA00073117Set 9
2017-08-0141p10,390w
Basel, Karger, 2015, vol 34, pp 36-48.
67. Hall RCW, Hatters Friedman S, Jain A: Pregnant Women and the Use of
Corrections Restraints and Substance Use Commitment ... Cooke B, Hall RCW, Hatters Friedman S, Jain A, Wagoner R: Professional
Boundaries in Corrections. J Am Acad Psychiatry Law, 47(1):91-98, 2019
79. Lee J. Hall ... Newsletter, 39(3): 24-29, 2014
I9
EFTA00073136
8. Hall RCW, Hatters Friedman S, Jain A, Sorrentino R: Guns and Mental Illness.
American Academy of Psychiatry and the Law Newsletter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
EFTA00090144Set 9
2017-08-0142p10,396w
Basel, Karger, 2015, vol 34, pp 36-48.
67. Hall RCW, Hatters Friedman S, Jain A: Pregnant Women and the Use of
Corrections Restraints and Substance Use Commitment ... Cooke B, Hall RCW, Hatters Friedman S, Jain A, Wagoner R: Professional
Boundaries in Corrections. J Am Acad Psychiatry Law, 47(1):91-98, 2019
79. Lee J. Hall ... Newsletter, 39(3): 24-29, 2014
I9
EFTA00090164
8. Hall RCW, Hatters Friedman S, Jain A, Sorrentino R: Guns and Mental Illness.
American Academy of Psychiatry and the Law Newsletter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090144.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
11/1
4/2013 PWM-IA Advisor Select 40000000 BPS 200 800000 Brian Biggar Not
Reviewed -
Jain, Sunil- Jain, Sunil New Product - New Client Developed 0.25 1 10/1
7/2013 Private Wealth Premium ... 7/24
/2013 Hedge Funds 5000000 0 Brian Biggar Not Reviewed
KKR Deal Jain, Sunil New Product - New
- Client Prospecting 0.10 1 7-/23
/2013 Hedge Funds 5000000 0 Brian Biggar ... Reviewed
Glickman, Donald- Glickman, Donald - Prospecting 0.10 1 5/31/2013
- - - - - 0 Not Needed Not Reviewed -
Jain, Neil- Jain, Neil - Prospecting 0.10 1 5/31/2013
- - - 0 Not Needed Not Reviewed
Cummings, John- Cummings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA01438073Set 10
28p4,057w
AM74,AN74,A074,AP74,A074)>0,"Y","")=Y Sent
9/14 Sent 9/14 Sent 9/14
Jain, Neil Neil Jain C/P
IF(COUNTA(AJ75,AK75,AL75,AM75,AN75,A075,AP75,A075 ... AK202,AL202,AM202,AN202,A0202,AP202,AQ202)>0,"Y","")=
Y Y
Vass Pipe Sonny Jain C/P
IF(COUNTA(AJ203,AK203,AL203,AM203,AN203,A0203,AP203,AQ203 ... Sonny Jain Y Y 1/ 0 C/-
P IF(H67="I","I",IF(I67="C/P","C/P","NA"))=C/P
Neil Jain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01433607Set 10
26p5,177w
AL74,AM74,AN74,A074,AP74)>0,"Y","")=Y Sent
9/14 Sent 9/14 Sent 9/14
Jain, Neil Neil Jain C/P
158 Third St, PO Box 583 Mineola NY 11501
IF(COUNTA ... COUNTA(AI202,AJ202,AK202,AL202,AM202,AN202,A0202,AP202)>0,"Y","")=
Y Y
Sonny Jain C/P
IF(COUNTA(AI203,AJ203,AK203,AL203,AM203,AN203,A0203,AP203 ... Sonny Jain Y Y 1/ 0 C/-
P IF(H67="I","I",IF(I67="C/P","C/P","NA"))=C/P
Neil Jain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01437665Set 10
15p5,522w
Arch Street, 13th Floor Philadelphia
PA 19104 IF(COUN 144,AN144,A0144)>0,"Y",")=
Jain, Neil Neil Jain C/P 158 Third St, PO Box
583 Mineola NY 11501 IF(COUN ... AK180,AL180,AM180,AN180,A0180)>0,"Y","")
=Y Sent 9/14 Sent 9/14 Y
Sonny Jain C/P IF(COUNTA(AH181,AI181,AJ181,AK181,AL181,AM181,AN181,
A0181)>0,"Y","")= ent 10/1 ... Sonny Jain Y Y 0 C/P IF(H67="I',"I",IF(16
Neil Jain IIIIIIIIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
JACK NORRIS RELATIONSHIP 00000451105 Inactive Tier 2 $10 - 25 M >$2 M *AAA
####
JAIN, NEIL RELATIONSHIP 00000482496 Active Tier 3 ########
JESSELSON CAPITAL RELATIONSHIP 00000489088 Active Tier 2 ######$$
JSC INTERIORS ... Active Tier 3 9/20/2015
JACK NORRIS RELATIONSHIP 3/7/2013 00000451105 Inactive Tier 2 9/20/2015
JAIN, NEIL RELATIONSHIP 00000482496 Active Tier 3 9/20/2015
JESSELSON CAPITAL RELATIONSHIP 00000489088 Active Tier 2 9/20/2015 ... 9/30/2015 25 Brokerage (Commissions) 20000000 BPS
5 10000 Paul Morris
KCP Private Markets Jain, Neil 9/30/2015 25 Brokerage (Commissions) 15000000
BPS 5 7500 Paul Morris
Jain, Sunil- Jain, Sunil 9/30/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA02410457Set 11
2010-07-132p303w
7/13/2010 9:17:47 PM
Subject: Fw: Meeting between Martin Armstrong and Anshu Jain
scroll down
--- On Tue, 13/7/10, Martin Armstrong > wrote:
From: Martin Armstrong <martin@martinarmstrong.com>
Subject: Fw: Meeting between ... Martin Armstrong and Anshu Jain
To:
Cc: "Serena Cole"
Date: Tuesday, 13 .J 1.1
Sent using BlackBerry
---Original Message--
From: Serena Cole
To: Martin Armstrong
CC: Tom Bonham Carter
Sent ... Subject: FW: Meeting between Martin Armstrong and Anshu Jain
Hi Martin
Anshtes office just called to offer next Thursday 22nd at 12 noon.
The only time before then would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410457.pdf
EFTA01448138Set 10
2015-04-101p280w
PAninorlyPeeponK
From: Amanda Kirby
Sent: Friday, April 10, 2015 9:55 PM
To: Arush Jain
Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave
Subject: RE: Non USD Wire case ... charged and why they only sent back
5239556.56. 56.816=13,610,645.51?
From: Arush Jain
Sent: Friday, April 10, 2015 12:03 PM
To: Amanda Kirby
Cc: GTO-PWM-Banking ... what fees the Bene bank has charged on their end.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448138.pdf
EFTA01462956Set 10
2015-04-104p426w
return of the wire which is out of our control
From: Arush Jain
Sent: Friday, April 10, 2015 11:32 AM
To: Amanda Kirby; Aracely Sanchez
Cc: GTO-PWM-Banking ... suffice and we can close the case
from our end.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... address:
From: Amanda Kirby
Sent: Thursday, April 09, 2015 3:32 PM
To: Arush Jain
Cc: GTO-PWM-Banking Exception-Check-Processing
Subject: RE: Non USD Wire case # 01373400 Returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462956.pdf
EFTA01438221Set 10
11p4,462w
focus on unique solutions sent 12/18
sent 2/26
Matt Ireland C/P Y Y
Jain, Neil Neil Jain C/P 158 Third St, PO Box
583 Mineola NY 11501 Y
Sonny Jain ... Ireland 0 C/P IF(H66="I","I",IF(I66="C/P",
"C/P","NA"))=C/P
Sonny Jain 0 C/P IF(H67="I","I",IF(16
7="C/P","C/P","NA• =C/P
Neil Jain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01478526Set 10
15p3,653w
Chairman of tho Suptjrvisory Board: Paul Adileitfior
Managomeiu Board: JOrgen Fitschen (Co-Cliairman), Ansfuiman Jain (Co-
Chairman), Steplian Loithnor, Stuart Lewis, Stefan Krause, Rainer Neske,
Henry Ritchotte
Deutsclie Bank Aktiortgesellschaft ... Chairman of the Supervisory Board: Paul Achleitner
Management Board: Jiiryen Fitschen (Co-Chairnian), Anshuman Jain (Co
Cl'iairman), Stephan Leithner, Stuart Lewis, Stefan Krause, Rainer Neske,
Henry Ritchotte
Deutsche Bank ... Supervisory Board; Paul Achleitner
Management Board; Jtirgen F itschen (Co-Chairman), Anslturnan Jain (Co-
Cliairman), Steplian Leithner, Stuart Lewis, Stefan Krause, Rainer Neske,
Ffenry Ritchotte
DeutscFie Bank Aktiengesoiischaft domiciled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478526.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Ezra 3/31/2016 10 Commercial R
eal Estate 25000000 BPS 120 300000 Paul Morris
Banking JAIN, NEIL RELATIONSHIP Jain, Sunil 3/31/2016 10 Private Wealth Premium Check
ing w/Interest ... Paul Morris
KCP Private Markets JAIN, NEIL RELATIONSHIP Jain, Neil 3/31/2016 10 Brokerage (C
ommissions) 15000000 BPS 5 7500 Paul Morris
HF Secondaries JL SQUARED GROUP RELATIONSHIP JL Squared Group ... Active Tier 3 9/20/2015
JACK NORRIS RELATIONSHIP 3/7/2013 00000451105 Inactive Tier 2 9/20/2015
JAIN, NEIL RELATIONSHIP 00000482496 Active Tier 3 9/20/2015
JESSELSON CAPITAL RELATIONSHIP 00000489088 Active Tier 2 9/20/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA00630407Set 9
2012-03-0729p10,418w
Iran might do
outside its borders is a monograph published last year by Ash Jain of the
Washington Institute for Near East Policy. Jain's inventory of possible
Iranian nastiness ... else's— would change with the introduction of a nuclear
weapon. The most that Jain can offer is to assert repeatedly that because
Iran would be "shielded by a nuclear ... First, once concrete confrontations occur, strategic realities
trump perceptions. One of the conjectures in Jain's monograph, for
instance, is that Hezbollah and Hamas might become emboldened if Iran
extended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630407.pdf
EFTA02002276Set 10
2012-03-0740p10,433w
Iran might do outside its
borders is a monograph published last year by Ash Jain of the
Washington Institute for Near East Policy. Jain's inventory of
possible Iranian nastiness ... else's—
would change with the introduction of a nuclear weapon. The
most that Jain can offer is to assert repeatedly that because Iran
would be "shielded by a nuclear ... occur, strategic realities trump perceptions. One
EFTA_R1_00499512
EFTA02002302
of the conjectures in Jain's monograph, for instance, is that
Hezbollah and Hamas might become emboldened if Iran
extended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002276.pdf
EFTA00931367Set 9
2012-03-0728p10,388w
Iran might do
outside its borders is a monograph published last year by Ash Jain of the
Washington Institute for Near East Policy. Jain's inventory of possible
Iranian nastiness ... else's— would change with the introduction of a nuclear
weapon. The most that Jain can offer is to assert repeatedly that because
Iran would be "shielded by a nuclear ... First, once concrete confrontations occur, strategic realities
trump perceptions. One of the conjectures in Jain's monograph, for
instance, is that Hezbollah and Hamas might become emboldened if Iran
extended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931367.pdf