Epstein Files Search

EFTA01398390Set 10

2018-01-1725p2,759w

Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; Sendhil-kumar K ; 'FX Middle Office' ; Debra Jasper >; Roxanne Scott ; Halina Laczny ... Srikanta Gouda ; Surendra Sin I ; Collateral Admin-NY Cc: Nitin-X Sin'h ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ... Surendra Sin h >, Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar K , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny

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

EFTA01398352Set 10

2018-01-1830p3,248w

Srikanta Gouda ; ec Surendra Sin l Collateral Admin-NY Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ... Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Sendhil-kumar ; FX Middle Office ; Debra Jasper ; Roxanne Scott ; Halina Laczny Hiren Mathur ... Surendra Sin h , Keith Buckholz , Collateral Admin-NY cifi. Cc: Nitin-X Sin >, Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar >, FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny

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

EFTA01398320Set 10

2018-02-0632p3,567w

Srikanta Gouda < SmidraSin i ; cu ; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO -ffi; Sendhil-kumar >; 'FX Middle Office' ; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ... Srikanta Gouda ; Surendra mSiniI n ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren ... Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY EFTA01398338 , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny

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

EFTA01398415Set 10

2018-01-1020p2,358w

Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY < => Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren ... Srikanta Gouda < ; Surendra ureidraSin i ; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar FX Middle Office <fx- ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren ... EFTA01398422 To: Keith Buckholz ; Srikanta Gouda ; Collateral Admin-NY .:1 MMEMB> Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar ; FX Middle Office <fx- ; Roxanne Scott FX Middle

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

EFTA01398548Set 10

2018-02-0735p3,835w

Srikanta Gouda ; SurerAraSirI t ; Collateral Admin-NY Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Srikanta Gouda < ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar FX Middle Office ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Sin'h , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar >, FX Middle Office >, Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren

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

EFTA01398437Set 10

2018-01-0918p2,095w

Srikanta Gouda ; SurendraSin t ; Collateral Admin-NY Cc: Nitin-X Sin'h Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K 'FX Middle Office' <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ... Srikanta Gouda ; Scuren clraSiri l ; Collateral Admin-NY EFTA01398440 Cc: Nitin-X Sin.h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ... Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Sin , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren

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

EFTA01398599Set 10

2018-01-1726p2,899w

Srikanta Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren ... Srikanta Gouda ca>; Surendra Singh >; Collateral Admin-NY < Cc: Nitin-X Sin h <a; Collateral Admin-NY < ; CUSTOMERBUILD BLO Sendhil-kumar K <a; FX Middle Office ; Debra Jasper ca>; Roxanne ... Surendra Sin h < , Keith Buckholz , Collateral Admin-NY < Cc: Nitin-X Sin h na, Collateral Admin-NY >, CUSTOMERBUILD BLO Sendhil-kumar K >, FX Middle Office , Debra Jasper , Roxanne Scott >, Halina

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

EFTA01398628Set 10

2018-01-1123p2,541w

Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ... Srikanta Gouda ; Surendra Sin h ; Collateral Admin-NY < > Cc: Nitin-X Sin ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ... EFTA01398637 To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office < , Debra Jasper , Roxanne Scott >, Halina Laczny

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

EFTA01398528Set 10

2018-01-1020p2,070w

Surendra Sin h Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper Roxanne Scott alina Laczny Hiren Mathur ... Keith Buckholz Srikanta Gouda Collateral A min -NY Cc: Nitin-X Singh Collateral Admin- NY LD BLO en i mar FX Middle Office Debra Jasper Roxanne Scott Halina Laczny ... Singh Sent: Wednesday, November 15 2017 1:43 AM Collateral Admin-NY : Srik nt Nitin-X Sin • h Lill I Li t I Mil it itilna k • k ice Debra

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

EFTA01356173Set 10

2017-11-211p242w

Surendra Singh , Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh , Coll A min-NY ll Amin-nviidb.ca_m>, CUSTOMERBUILD BLO , Sendhil-kumar K , FX Middle , DebraJasper Roxanne Scott , Halina Laczny ... Keith Buckholz < >; Srikanta Gouda < ; Collateral Admin-NY <collatera Ladmin-ny@db.com> Cc: Nitin-X Singh <nitin-x.sinnh@db.com>; Collateral Admin-NY ; CUSTOMERBUILD BLO <customerbuild.blo@db.comy Sendhil-kumar K < >; FX Middle Office middleoffice list.db.com>. Debra Jasper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf

EFTA01356174Set 10

2017-11-141p213w

Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Nitin-X Sin Collateral Admin-NY ; CUSTOMERBUILD BLO • Sendhil-kumar K FX Middle Office ra Jasper ... November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO , Surendra ing ; Sendhil-kumar K FX Middle Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356174.pdf

EFTA01356096Set 10

2017-11-141p226w

Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda < ; Nitin-X Singh >; Collateral Admin-NY >; CUSTOMERBUILD BLO < i>; Sendhil-kumar K FX Middle Office ; Debra ... Keith Buckholz Cc: Srikanta Gouda ani llit>; Surendra Singh Nitin-X Singh Collateral Admin-NY : CUSTOMERBUILD BLO Surendra Singh < 1>, Sendhil-kumar K e Office ‹ ; Debra Jasper < >; Roxanne Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356096.pdf

EFTA01355924Set 10

2017-11-201p232w

Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny ; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives ... Srikanta Gouda >; Keith Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO >: Sendhil-kumar K .1 >; FX Middle Office Debra Jasper ; Roxanne Scott < >; Halina Laczny

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

EFTA01356017Set 10

2017-12-081p204w

Srikanta Gouda < >; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Sin h >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K ; 'FX Middle Office' Debra Jasper < ; Roxanne Scott < >; Halina Laczn ; Hiren ... Monday, November 20, 2017 2:01PM To: Srikanta Gouda >; Surendra Singh < >; Admin-NY Cc: Nitin-X Singh Admin-NY < >; CUSTOMERBUILD BLO CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356017.pdf

EFTA01355961Set 10

2017-11-151p214w

Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz ; Collateral Admin-NY >; Nitin-X Singh >; Collateral Admin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra ... Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO < ; Sendhil-kumar K wialt >; FX Middle Office Debra

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

EFTA01355925Set 10

2017-11-151p286w

Surendra Sin Keith Buckholz >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am ; Debra Jasper Roxanne Scott >; Halina Laczny ... Keith Buckholz < ; Collateral Admin-NY Cc: Srikanta Gouda < >; Nitin-X Singh <flinge Collateral Admin-NY ; CUSTOMERBUILD ; Sendhil-kurt ( FX Middle Office ; Debra Jasper ; Roxanne Scott >; Halina Laczny >; FX Middle Office

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

EFTA01356094Set 10

2017-11-211p254w

Keith Buckholz Srikanta Gouda < =:>; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO <customerbuild.blo@db.com>; Sendhil-kumar K < >; FX Middle Office ; Debra Jasper < ; Roxanne Scott < >; Halina Laczn ... Surendra Singh a; Srikanta Gouda a; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Sendhil-kumar K FX Middle Office ; Debra Jasper < >; Roxanne Scott < >; Halina Laczny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356094.pdf

EFTA01355926Set 10

2017-11-141p212w

November 14 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda Surendra Singh Nitin-X Sing Collateral Admin-N CUSTOMERBUILD BLO MMMMMINIMNMMIMMM Surendra Singh Sendhil-kumar >; FX Middle Office ... Sachiva Gupta <f Cc: Srikanta Gouda < >; • endra Singh .a.>; Nitin-X Singh IMM=M I>; Collateral Admin-NY CUSTOMERBUILD BLO mmOOMIlm>; Surendra Singh < rn>; 1.11.1r K ' - > Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355926.pdf

EFTA00515029Set 9

2017-01-1417p2,313w

iMessage 2017-01-14 03:22:09 UTC 1 Sender: Partici ants: ( ), ( ), Self( Nitin is killing me iMessage 2017-01-14 03:22:09 UTC 1 Sender: ( Partici ants: ( ), ), Self ... Nitin is killing me iMessage 2017-01-14 03:22:14 UTC 11 Sender: Partici ants: Scli 1 I think it's done iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515029.pdf

EFTA01355933Set 10

2017-11-211p238w

Keith Buckholz ; Srikanta Gouda >; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY < >; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; FX Middle Office >; Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle ... Surendra Singh < >; Srikanta Gouda < Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY < >;CUSTOMERBUILD BLO ccustornerbuild.blo db.corn>; Sendhil-kumar K FX Middle Office >; Debra Jasper < >; Roxanne Scott < >; Halina Laczny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355933.pdf