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

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

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

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

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

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

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 ... 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

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

EFTA01398528Set 10

2018-01-1020p2,070w

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 use only ... 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 ... 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

EFTA02362596Set 11

2017-05-2116p2,090w

orjup, Gupta, Gupta, Gupta, Jois, Kapoor, Kent,&nb=p;Khan, Khatkale, Khurana, Kumar, Markan, Mathur,Mathur, Misra, Mittal, Pahl,&=bsp;Parmar, Paul, Poudel, Prokash, Pyari, =Ramchandran, Rana, D. Saini ... Saini, Sandhu Saravana, Sa=sangee, Satsangi, Satsangi, Satsangi, Saxena, Sharma,&=bsp;Mathur, Shivhare, Singh=/span>, Sinha, Srivastava, Sr=vastava, Srivastava, Sundaram, Swami, Swaroop, Q=80*Tiwari, Trivedi, Zadey ... Costa, Daneshfard, Davis, 0zhaber,&nbs=;Galikova, Graca, Guta, Hong, Kashyap, Kozyreva,&n=sp;Lee, Mathur,Melkikh, Pankovski, Patil, Peerally,&nbs=;Plotke, Salina, Sarfarazi, Six, Sood, Swami, Usvapelto, =Ventureyra, Vucolova, Wang

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362596.pdf

EFTA02391123Set 11

2017-05-2118p2,203w

Gupta, Gupta, Gupta,&nb=p;Jois, Kapoor, Kent, Khan, Khatkale, Kh=rana, Kumar, Markan, Mathur,Mathur, M=sra, Mittal, Pahl, Parmar, Paul, Poudel,=nbsp; Prokash, Pyari, Ramchandran, Rana= D. Saini ... Saini, Sandhu , Saravana, Satsangee, Satsangi, = Satsangi, Satsangi, Saxena, Sharma, Mathur, =hivhare, Singh, Sinha, Srivastava, Srivastava,=nbsp;Srivastava, Sundaram, Swami, Swaroop, =wbr>Tiwari, Trivedi, Zadey POSTER SESSION 2 Friday, June ... Costa, Daneshfard, Davis, Dzhaber, Galikova,&n=sp;Graca, Guta, Hong, Kashyap, Kozyreva, L=e, Mathur,Melkikh, Pankovski, Patil, Peerally,&nbs=;Plotke, Safina, Sarfarazi, Six, Sood,&nb=p;Swami, Usvapelto, Ventureyra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391123.pdf

EFTA02710829Set 11

3p1,806w

Research School of Astronomy and Astrophysics, Australian National University, Weston, ACT, Australia, 2611 Harsh Mathur Department of Physics, Case Western Reserve University. Cleveland. Ohio 44106-7079 The surprisingly large value ... BICEP2 Collaboration (P.A.R. Me et al.), [9] K. Jones-Smith, L.M. Krauss, and H. Mathur, arXiv:1403.3985 (astro-ph.CO]. Phys.11ev.Lett. 100 (2008) 131302, arXiv:0712.0778 A.H. Guth, Phys.Rev ... Linde, Phys.Lett. 8108 (1982) 389-393. (10] L.M. Krauss, K. Jones-Smith, H. Mathur, and J. B. Dent, I41 V.A. Rubakov, M.V. Sazhin, and A.V. Veryaskin, Phys.Rev

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710829.pdf

EFTA01193446Set 9

3p1,809w

Research School of Astronomy and Astrophysics, Australian National University, Weston, ACT, Australia, 2611 Harsh Mathur Department of Physics, Case Western Reserve University, Cleveland, Ohio 44106-7079 The surprisingly large value ... BICEP2 Collaboration (PAIL Ade et at), [9] K. Jones-Smith, L.M. Krauss, and H. Mathur, arXiv:1403.3985 [astro-ph.CO]. Phys.Rev.Lett. 100 (2008) 131302. arXiv:0712.0778 (2] A.H. Guth, Phys.Rev ... Linde, Phys.Lett. 8108 (1982) 389-393. [10] L.M. Krauss, K. Jones-Smith, H. Mathur, and J. B. Dent, (4] V.A. Rubakov, M.V. Sazhin, and A.V. Veryaskin, Phys.Rev

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193446.pdf

EFTA00979941Set 9

2013-12-2923p12,524w

price five years ago? About $15o,o0o, according to Eric Mathur, SGB's chief technologist. The machine that does the mapping cost $250,000 and is in SGB's laboratory ... this three years ago without a really high cash flow out the door," Mr. Mathur said. To domesticate a wild plant, scientists traditionally crossbred two promising lines and hoped ... plants are crossbred. "This used to be a lo-year discovery process,"Mr. Mathur said. "It's more like a so-month process now." Much of the hard molecular biological

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979941.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 ... 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 Limited ... 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

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 ... 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 Limited ... 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 Team

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

EFTA00615287Set 9

3p1,809w

Research School of Astronomy and Astrophysics, Australian National University, Weston, ACT, Australia, 2611 Harsh Mathur Department of Physics, Case Western Reserve University, Cleveland, Ohio 44106-7079 The surprisingly large value ... BICEP2 Collaboration (PAIL Ade et at), [9] K. Jones-Smith, L.M. Krauss, and H. Mathur, arXiv:1403.3985 [astro-ph.CO]. Phys.Rev.Lett. 100 (2008) 131302. arXiv:0712.0778 (2] A.H. Guth, Phys.Rev ... Linde, Phys.Lett. 8108 (1982) 389-393. [10] L.M. Krauss, K. Jones-Smith, H. Mathur, and J. B. Dent, (4] V.A. Rubakov, M.V. Sazhin, and A.V. Veryaskin, Phys.Rev

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615287.pdf

EFTA01352646Set 10

2018-06-253p239w

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> Subject ... 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 Limited ... 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: For internal

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

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