EFTA01398352Set 10
2018-01-1830p3,248w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Sachiva Gupta
Sent: Wednesday, January 17, 2018 11:07 AM
To: Paolo De-Leon >; Abhijit Mukherjee ... only
Hi,
Please exclude my name from the mail.
Kind Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services ... email.
From: Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Hi Sachiva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Sachiva Gupta
Sent: Wednesday, Januar 17, 2018 11:07 AM
To: Paolo De-Leon ; Abhijit Mukherjee ... EFTA01398325
Hi,
Please exclude my name from the mail.
Kind Regards,
{cid:image018.png@OlD16466.598F5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services ... email.
From: Paolo De-Leon
Sent: Wednesday, Januar 17, 2018 11:02 AM
To: Sachiva Gupta ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Hi Sachiva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01398548Set 10
2018-02-0735p3,835w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Sachiva Gupta
Sent: Wednesday, Januar 17, 2018 11:07 AM
To: Paolo De-Leon ; Abhijit Mukherjee ... only
Hi,
Please exclude my name from the mail.
Kind Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
EFTA01398556
DBOI Global ... email.
From: Paolo De-Leon
Sent: Wednesday, Januar 17, 2018 11:02 AM
To: Sachiva Gupta ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Hi Sachiva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
Subject: RE: New Derivatives account. [I]
From: Sachiva Gupta <a
Date: Wed, 17 Jan 2018 11:06:32 -0500
To: Paolo De-Leon <la,
Abhijit Mukherjee
Cc: Keith Buckholz
Classification ... only
Hi,
Please exclude my name from the mail.
Kind Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services ... email.
From: Paolo De-Leon
Sent: Wednesday, Januar 17, 2018 11:02 AM
To: Sachiva Gu to < ; Abhijit Mukherjee
>
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
EFTA01398599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
From: Paolo De-Leon ‹ >
Date: Wed, 17 Jan 2018 11:01:56 -0500
To: Sachiva Gupta
Abhijit Mukherjee
Cc: Keith Buckholz
Hi Sachiva and Abhijit,
Kindly just following up please ... Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta Abhijit Mukherjee
Cc: Keith Buckholz
Subject: FW: New Derivatives account. [I]
Hello Sachiva ... Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
; Surendra Singh ; Nitin-
• Collateral Admin-NY <collateral.admin-
iiiiiill›; CUSTOMERBUILD BLO Surendra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398415Set 10
2018-01-1020p2,358w
Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta >
Cc: Srikanta Gouda
; Surendra Singh ; Nitin-
X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra ... kumar K
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Hi Sachiva,
EFTA01398430
Please provide the below requested information to Customerbuild team in
order ... Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
; Surendra Singh ; Nitin-
X Singh • ; Collateral Admin-NY
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
; Surendra Singh ; Nitin-
X Singh >; Collateral Admin-NY
; CUSTOMERBUILD BLO Surend ... Subject: RE: New Derivatives account. [I]
EFTA01398646
Classification: For internal use only
Hi Sachiva,
Please provide the below requested information to Customerbuild team in
order to set up the customer ... Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
; Surendra Singh ; Nitin-
X Singh ; Collateral Admin-NY
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf
EFTA01398528Set 10
2018-01-1020p2,070w
Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
: rik nt
Surendra Singh 'itin-
in. Collateral Admin-
uren ra ingh
Sendhil-kumar ... ives account. [I]
EFTA01398543
Classification: For internal use only
Hi Sachiva,
Please provide the below requested information to Customerbuild team in
order to set up the customer ... Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
Suren ra Singh
ing Collateral Admin-NY
Subject: RE: New Derivatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA01398437Set 10
2018-01-0918p2,095w
Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
; Surendra Singh ; Nitin-
X Singh ; Collateral Admin-NY <collateral.admin-
ny@db.com>; CUSTOMERBUILD ... kumar K
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Hi Sachiva,
Please provide the below requested information to Customerbuild team in
order ... Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
; Surendra Singh Nitin
X Singh ; Collateral Admin-NY <collateral.admin-
ny@db.com>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
EFTA01355929Set 10
2018-01-171p173w
Internal use only
Hi,
Please exclude my name from the mail.
IGnd Regards.
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private ... ernait
From: Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. IJ
Hi Sachiva ... Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta >; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: FW: New Pertvattves account.
Hello Sachiva and Abhijit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355929.pdf
EFTA01356012Set 10
2018-01-171p196w
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur ... email.
From: Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta < >; Abhijit Mukherjee <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. [I]
Hi Sachiva ... Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta < >; Abhijit Mukherjee <
Cc: Keith Buckholz <
Subject: FW: New Derivatives account. ill
Hello Sachiva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356012.pdf
EFTA01356152Set 10
2018-01-171p200w
From: Sachiva Gupta
Sent: 1/17/2018 11:06:32 AM
To: Paolo De-Leon ; Abhijit Mukherjee
CC: Keith Buckholz
Subject: RE: New Derivatives account. (II
Classification: For Internal use only ... From: Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta < >; Abhijit Mukherjee <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. ill
Hi Sachiva and Abhijit ... Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta < >; Abhijit Mukherjee
Cc: Keith Buckholz <
Subject: FW: New Derivatives account. III
Hello Sachiva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356152.pdf
EFTA01355951Set 10
2018-01-111p169w
From: Paolo De-Leon
Sent: 1/17/2018 11:01:56AM
To: Sachiva Gupta ilmI ESII IAbhijit Mukherjee [
CC: Keith Buckholz [
Subject RE: New Derivatives accoi.
Hi Sachiva and Abhijit,
Kindly just ... Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta IIIMIMiAbhijit Mukherjee
Cc: Keith Buckholz
Subject: FW: New Derivatives account. [I]
Hello Sachiva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355951.pdf
EFTA01356172Set 10
2018-01-111p157w
Sachiva Gupta • Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. (II
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo ... From: Paolo De-Leon
Sent: Thursday, January 11 2018 4:55 PM
To: Sachiva Gupta Abhijit Mukherje
Cc: Keith Buckholz
Subject: FW: New Derivatives account. (II
Hello Sachiva and Abhijit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356172.pdf
EFTA01355963Set 10
2017-11-141p232w
Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda • endra
; Nitin-X Singh .c l==>; Collateral Admin-NY
CUSTOMERBUILD ... Subject: RE: New Derivatives account. II)
Classification: For internal use only
Hi Sachiva,
Please provide the below requested information to Customerbuild team in order to set up the customer ... Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
Cc: Srikanta Goud ; Surendra
Singh >; Nitin-X Singh' ' " t Col atera
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355963.pdf
EFTA01356135Set 10
2017-11-141p232w
Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda Surendra
Sin h < ; Nitin-X Singh Collateral Admin-NY '
CUSTOMERBUILD ... Sendhil-kumar
Subject: RE: New Derivatives account. llj
Classification: For lOtOrrtal use only
Hi Sachiva,
Please provide the below requested information to Customerbuild team in order ... Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041702
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356135.pdf
EFTA01356130Set 10
2018-01-111p157w
Keith Buckholz <
Subject: RE: New Derivatives account. [I]
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo
From: Paolo De-Leon
Sent ... Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta < >; Abhijit Mukherjee <
Cc: Keith Buckholz <
Subject: FW: New Derivatives account. [I]
Hello Sachiva and Abhijit,
Please see attached and please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356130.pdf
EFTA01355954Set 10
2017-11-041p217w
Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta < 1>
Cc: Srikanta Gouda <. urendra
Singh Nitin-X Singh Collateral Admin-NY
Subject ... Derivatives account. [I]
Classification: For Internal use only
Hi Sachiva,
We did not find the below customer built in LS2. Kindly reach out to Customer build team ... email id
For Level 2 escalations please contact Melvin V at email id :
From: Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM
To: Collateral Admin-NY
Cc: Srikanta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355954.pdf
EFTA01355936Set 10
2017-11-141p190w
Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta <
Cc: Srikanta Gouda < >; Surendra
Sin h < >; Nitin-X Sin Collateral Admin-NY
CUSTOMERBUILD ... kumar K <
Subject: RE: New Derivatives account. N
Classification: For Internal use only
Hi Sachiva,
Please provide the below requested information to Customerbuild team in order
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355936.pdf