EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
11 results for “
"Sachlva Gupta"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01356152
Set 10
2018-01-17
1p
200w
Internal use only Hi, Please exclude my name from the mail. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356152.pdf
EFTA01356101
Set 10
2018-01-17
1p
194w
Internal use only Hi, Please exclude my name from the mail. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356101.pdf
EFTA01356053
Set 10
1p
60w
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DSOI Global Services Private limited Park. Inside Malindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356053.pdf
EFTA01356099
Set 10
2017-11-03
1p
156w
accounts for this client. SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards,
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356099.pdf
EFTA01356129
Set 10
1p
67w
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356129.pdf
EFTA01356104
Set 10
1p
65w
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra Tilly Park. Inside Mahindra World City - SEZ. 302029 Jaipur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356104.pdf
EFTA01356175
Set 10
1p
196w
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited ark. Inside Mahndra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356175.pdf
EFTA01355978
Set 10
2017-11-03
1p
194w
this client. SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355978.pdf
EFTA01355955
Set 10
1p
70w
SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355955.pdf
EFTA01356215
Set 10
1p
113w
accounts for this client. SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356215.pdf
EFTA01355907
Set 10
1p
98w
accounts for this client. SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards.
Sachlva
Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355907.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
11 total
Set 10
11