Epstein Files Search

EFTA01481345Set 10

2007-11-0116p2,772w

Volksbank and Lehman Brothers." Expense No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Rohit Mehra 03/11/2010 01:28:14 PM Background Checks conducted in addition to Security Services Background Check ... Submitted for Banker Approval SS Type = Full performed by: Rohit Mehra on: 03/11/2010 01:28:47 PM 15. Button: 'Print' performed by: Javia S Hairston on: 02/22/2010 ... Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd CN=Ujwala Srinath/O=JPMCHASE: 630510b.doc CN=Ujwala Srinath/O=JPMCHASE: 250609B.doc CN=Ujwala Srinath/O=JPMCHASE: 1137404B.doc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf

EFTA01417606Set 10

2016-01-143p388w

INKA Procura FI HY Glob HEUR Fund devendra- Manikandan Muralidharan, Pankaj Kumar-Mehra October 14th, 2015 Wayne Salit IM and Fund are fully regulated by BaFin, clients are adopted ... London, Fund is Low risk entity. October 16th, 2015 October 17th, 2015 Pankaj Kumar Mehra Pending conformation from Offshore COB on this matter; email chaser sent on 1/14/2016. Verification relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417606.pdf

EFTA01480491Set 10

2009-10-301p359w

Modified: 07/18/2011 By: Thomas K. Southmayd Submitted: 03/11/2010 01:28:15 PM By: Rohit Mehra Recorded: 07/18/2011 10:58:29 AM By: Thomas K. Southmayd Audit History 18. Senior Manager ... Submitted for Banker Approval SS Type = Full performed by: Rohit Mehra on: 03/11/2010 01:28:47 PM 15. Button: 'Print' performed by: /avia S Hairston on: 02/22/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480491.pdf

EFTA01480488Set 10

2005-10-201p475w

Swiss Volksbank and Lehman Brothers." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks conducted in addition to Security Services Background

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480488.pdf

EFTA01386428Set 10

1p329w

behalf of Deutsche Bank AG, London Branch By: By Name: Shubhank Mehra Name: Vikas Prathvi Singh Title Authorised Signatory Title Authorised Signatory Confirmed as of the date first above watten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386428.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01583513Set 10

1p211w

Paul C Dieivne bee Solved Fw: Plan D. Inc. This docunent contains a tie Mehra's,' wth a be sae of 668 6 KS Mary. Please see below. We received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583513.pdf

EFTA01361688Set 10

1p681w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361688.pdf

EFTA01388078Set 10

1p316w

behalf of Deutsche Bank AG, London Branch BY. By. Name: Shubhank Mehra Name: Vikas Prat vi Singh Tide Authorised Signatory Tide-. Authorised Signatory Confirmed apt.the date first above written. PRIVATfzCLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388078.pdf

EFTA00788397Set 9

2017-11-032p539w

Karani Dr P Shaw Dr. P Humphries Dr Punwani Dr NI Adams Dr A Mehra Prof P Sidhu Dr. B Miff Dr Sohaib Dr Lobotesis Dr Hamady Dr McCall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788397.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

S101.90 $9403 55 LSO U.S. el al Ince e AL El 6; Mehra I Fon de aed Mon Market TMa vate Symbol enlet • Curran:RI rnitial eon niantavithieof usid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA00612172Set 9

2005-11-0928p6,261w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00612172.pdf

EFTA00669383Set 9

2015-08-174p2,117w

Note and disclaimers. Dubravko Lakos-Bujas Bhupinder Singh Scott A Linstone Narendra Singh Arjun Mehra (Au) Visit J.P. Morgan Markets for more market-leading research and financial solutions across

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669383.pdf

EFTA00165878Set 9

10p3,582w

identified therein as Atientierf0rthe Principal named therein. Agent's signature Agent's signature Dated:- Mehra. antfet Dated: t%1 imiciituAL 5 WM174957 1.19 0147070911514 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165878.pdf

EFTA02013854Set 10

12p5,116w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA00657075Set 9

2011-09-2238p11,118w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00657075.pdf

EFTA00810775Set 9

7p1,826w

Elisabet Sahtouris Bronislav Vinogradskiy Jamie Hubbard Jyoti Kumar Ornella Corazza Mohammad Reza Sanaye Apurve Mehra EFTA00810777 EFTA00810778 Personal Development, Mental Health, and Human Potential Our experiences shape the beliefs that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810775.pdf

EFTA00165823Set 9

10p3,589w

identified therein as AtientierfOrthe Principal named therein. Agent's signature Agent's signature Dated:- Mehra. antfet Dated: t%1 5 WM174957 US 0147070911514 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165823.pdf

EFTA01253311Set 9

2013-02-1611p2,875w

12/10/2013 Brian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Sgnature) Meese Venegas Mehra Venegas 12'13 2013 MIL Compliance: (Sgnature) 3 Franklin ofo/o J. Lighttiody 3 Franklin citio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253311.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf