Epstein Files Search

EFTA01398548Set 10

2018-02-0735p3,835w

From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh ; Abhijit Mukherjee ; Debra Jasper a; Halina Laczny < Cc: Keith Buckholz < ; Srikanta Gouda >; Teresa Metallo Subject ... Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email From: Surendra Singh Sent: Thursday, Januar 18, 2018 10:56 AM To: Paolo De-Leon >; Abhijit Mukherjee •• Debra ... know the right contact to get in touch with? Kind regards, Surendra Singh {Description: Description: cid:image001.png@OlD05A73.A4E80930} Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private

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

EFTA01398320Set 10

2018-02-0632p3,567w

Metallo Sent: Thursday, Januar 18, 2018 12:11 PM To: Paolo De-Leon ; Surendra Singh ; Abhijit Mukherjee < ; Debra ; Halina Laczny < ; Srikanta Gouda <fx- Subject: RE: New Derivatives account. [I] Classification ... From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < ; Abhijit Mukherjee ; Debra Jasper ; Halina Laczny Cc: Keith Buckholz < ; Srikanta Gouda ' ; Teresa Metallo Subject ... Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM EFTA01398322 To: Paolo De-Leon ; Abhijit Mukherjee

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

EFTA01398352Set 10

2018-01-1830p3,248w

Abhijit Mukherjee Cc: Keith Buckholz Srikanta Gouda Paolo De-Leon Surendra Singh CUSTOMERBUILD BLO Classification: For internal use only Hi Abhijit, Please provide the Credit Agreement, KYC evidence, SIC code ... CUSTOMERBUILD BLO Cc: Keith Buckholz ; Srikanta Gouda ; Paolo De-Leon >; Surendra Singh ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi team, EFTA01398352 Kindly ... Keith Buckholz Sent: Monday, November 20 2017 2:01 PM To: Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Sendhil-kumar

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

EFTA01398390Set 10

2018-01-1725p2,759w

Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; Sendhil ... 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 ... Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda ; Collateral Admin

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

EFTA01398628Set 10

2018-01-1123p2,541w

Buckholz EFTA01398635 Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ... 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 ... park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, EFTA01398638 India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda ; Collateral Admin

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

EFTA01398599Set 10

2018-01-1726p2,899w

Keith Buckholz Sent: Friday, December 08 2017 11:38 AM To: Srikanta Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar ... Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda ca>; Surendra Singh >; Collateral Admin-NY < Cc: Nitin-X Sin h <a; Collateral Admin-NY < ; CUSTOMERBUILD BLO Sendhil ... Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Srikanta Gouda < M>; Collateral

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

EFTA01398437Set 10

2018-01-0918p2,095w

Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda Admin ... internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh {Description: Description: cid:image001.png@OlD05A73.A4EB0930} Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services ... From: Keith Buckholz EFTA01398443 Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh ; Srikanta Gouda ; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY ; CUSTOMERBUILD BLO ; Sendhil

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

EFTA01398415Set 10

2018-01-1020p2,358w

Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda ; Surendra Singh ; Collateral Admin-NY < => Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar ... Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM EFTA01398422 To: Keith Buckholz ; Srikanta Gouda ; Collateral ... internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh {Description: Description: cid:image001.png@OlD05A73.A4EB0930} Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services

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

EFTA01661103Set 10

2006-02-07100p40,648w

MCDONALD'S 01/09/06 OFLANAGANS NEW YORK NY 11.00 5812/01 01/09/06 SING-I AND SINGH NEW YORK NY 16.79 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 01/09/06 BECKY ... LODGING 02/14/06 ST THOMAS JET CENTERST THOMAS VI 19,790.92 3ER PARTY 02/14/06 SINGH AND SINGH NEW YORK NY 21.08 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 02/15/06 ... YORK NY 28.47 FOOD & BEVERAGE TIP 00000400 02/14/06 MARR1OTTS FRENCHMANSST THOMAS 243.38 LODGING 02/14/06 SINGH AND SINGH NEW YORK NY 9.74 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.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 ... Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz Srikanta Gouda Collateral ... Nitin-X Singh Collateral Admin- NY LD BLO en i mar FX Middle Office Debra Jasper Roxanne Scott Halina Laczny FX Middle Office CRM-PWM Derivatives Enid Ellis Collateral-Assets

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

EFTA01661003Set 10

2005-03-09100p36,627w

xitoloo tar Cad TCCOC- 02103/05 JOHNS PLZZERLA NEW YORK NY 47.45 FOOD/BEVERAGE 02/08/05 SINGH AND SING/ NEW YORK NY 14.10 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 02/03/06 ... PeaoliritS New Activity Continued 02/16/05 L'AMICI PIZZA PASTA JAMAICA NY 29.10 CATERER 02/17/05 SINGH AND SINGH NEW YORK NY 15.98 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES ... TELECOMWPHONE EQUIP. 03/01/05 PALM RESTAURANT-NEW NEW YORK NY 72.56 FOOD/BEVERAGE FOOD/BEV 72.56 03/01/05 SINGH AND SINGH NEW YORK NY 19.01 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01950712Set 10

2013-10-2727p6,402w

embattled a leader is at home, the brighter the lure of foreign horizons. Manmohan Singh's growing collection of air miles makes the point. His trip early this week ... clout abroad faster than sorting out economic problems at home. But at least Mr Singh—dismissed as too often silent and ineffective at home—shows interest and some leadership ... abroad he is unconstrained by his party boss, Sonia Gandhi. Nobody talks of a "Singh doctrine", and activity in the short term can look chaotic. The main news from Moscow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950712.pdf

EFTA00307990Set 9

1p816w

space where artists can improve their talents and sell their art as well," said Singh. City, about to be rolled out ages to reach realisation but it is finally happening ... South would create for Durban. HE international However, his plans were Africa," said Singh. They said they had seen T architects behind Durban's R7.5 billion film studio touched down ... studio become closer to scuppered by Pietermaritzburg businessman Sunny Gayadin, who challenged Singh's pur- chase agreement with a court action. Gayadin died in May. He said two international feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307990.pdf

EFTA00675613Set 9

2013-10-2818p6,364w

embattled a leader is at home, the brighter the lure of foreign horizons. Manmohan Singh's growing collection of air miles makes the point. His trip early this week ... clout abroad faster than sorting out economic problems at home. But at least Mr Singh—dismissed as too often silent and ineffective at home—shows interest and some leadership ... abroad he is unconstrained by his party boss, Sonia Gandhi. Nobody talks of a "Singh doctrine", and activity in the short term can look chaotic. The main news from Moscow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675613.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

PIZZA PARK PIZZERIA/NEW YORK NY 20.00 MERCH SELLS PIZZA/PASTA FOOD-BEV00001750 00 00000250 01/13/04 SINGH AND SINGH NEW YORK NY 9.21 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES ... BOOKS 01/14/04 JACKSON HOLE NEW YORK NY 13.50 FOOD AND BEVERAGE TIP 00000300 01/14/04 SINGH AND SINGH NEW YORK NY 11.60 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES ... PARK PIZZERIA/NEW YORK NY 19.75 MERCH SELLS PIZZA/PASTA FOOD-BEV 16.75 00 3.00 01/21/04 SINGH AND SINGH NEW YORK NY 10.30 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA01356096Set 10

2017-11-141p226w

Collateral Team, Please assist Keith on below request. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited chnology Park, Inside Mahindra World ... email. From: Keith Buckholz 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 ... also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda

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

EFTA01355926Set 10

2017-11-141p212w

From: Surendra Singh Sent: Tuesday, 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 ... same. SIC Code NACE Code KYC Document PCR Document RDC Document Kind regards, Surendra Singh Surendra Singh Associate I COO Weakh Management Operations DBOI Global Services Private Limited ... November 14, 2017 10:22 AM To: Sachiva Gupta <f Cc: Srikanta Gouda < >; • endra Singh .a.>; Nitin-X Singh IMM=M I>; Collateral Admin-NY CUSTOMERBUILD BLO mmOOMIlm>; Surendra Singh

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

EFTA00905024Set 9

2011-02-153p1,239w

googlenews ws* "We are concerned that inflation is spilling over" into underlying demand, Mr. Singh said in an interview. Monetary policy alone won't be enough to contain these pressures ... Asia to have more-flexible exchange rates and to have more strengthening," Mr. Singh said. "We do see flexibility and appreciation of many currencies in Asia as part ... protect their exporters, and some authorities routinely intervene to weaken their currency. Mr. Singh, who has been the IMF's Asia chief since 2008, said policy makers can't have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00905024.pdf

EFTA01356018Set 10

2017-11-141p265w

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-I 8 A-2 Evolve - Mahindra Technology Park, Inside Mahndra World City - SE!. 302O29 Jaipur, India ... email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda < >; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO • ; Sendhil-kumar ... also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Surendra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356018.pdf

EFTA01355935Set 10

2017-11-141p243w

Kind regards, Surendra Singh z Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur ... email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda < >; Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar ... also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda < Surendra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355935.pdf