EFTA01410677Set 10
2015-02-1828p2,870w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180}
From:
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita ... image013.png@OlD047B7.FE29E490}
EFTA01410693
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD04767.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Openin ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD047B7.FE29E490}
From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD047B7.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
fcid:image012.png@OlD047B7.FE29E4901
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180}
From:
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
EFTA01409479
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD047B7.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Opening/db/dbcom ... Classification: Public Hi Sowmya,
fcid:image012.png@OlD04767.FE29E4901
From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD04767.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
{cid:image012.png@OlD04767.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180}
From:
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04787.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD04787.FE29E490}
EFTA01410646
Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Openin ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD047B7.FE29E490}
From:
{cid:image013.png@OlD04767.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD04767.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
{cid:image012.png@OlD047B7.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
internal use only Hi
ODC/Smita,
EFTA01410659
{cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
From:
{cid:7 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
To:
{cid:7 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
fcid:image012.png@OlD047B7.FE29E4901
To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD047B7.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Openin /db/dbcom ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD04767.FE29E490}
From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD04767.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
EFTA01410665
{cid:image012.png@OlD04767.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180} From:
EFTA01409455
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
fcid:image005.jpg@OlD04AEO.D77A71801 To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
fcid:image012.png@OlD047B7.FE29E4901 To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
fcid:image012.png@OlD04767.FE29E4901 Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/ , GCO Account-Opening/db/dbcom@DBEMEA ... Classification: Public Hi Sowmya, {cid:image012.png@01D047B7.FE29E490} From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
fcid:image012.png@OlD04767.FE29E4901 To:
{cid:image013. n @OlD047B7.FE29E490}
Sowmya-D R/db/
fcid:image012.png@OlD04767.FE29E4901
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
/13/2015 08:16:37 PM---Classification: For internal use only Hi
ODC/Smita,
From:
Sagar-A Valecha/db/dbcom@DBCOEX
To:
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
fcid:image012.png@OlD047B7.FE29E4901 To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD047B7.FE29E490} Cc:
{cid:image013.png@OlD047B7.FE29E490}
cormorate chasin'/db/dbcom@DBAPAC, GCO Account-Openin ... Classification: Public Hi Sowmya, {cid:image012.png@OlD04767.FE29E490} From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490} To:
{cid:image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
fcid:image012.png@OlD047B7.FE29E4901
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180} From:
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180} To:
{cid:image006.jpg@OlD04AEO.D77A7180}
EFTA01409413
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
fcid:image012.png@OlD04767.FE29E4901 To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
fcid:image012.png@OlD047B7.FE29E4901 Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Opening/db/dbcom ... Classification: Public Hi Sowmya, {cid:image012.png@01D047B7.FE29E490} From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
fcid:image012.png@OlD047B7.FE29E4901 To:
{cid:image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
fcid:image012.png@OlD04767.FE29E4901
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180}
From:
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita ... image013.png@OlD04787.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04787.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
EFTA01409438
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD04767.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Opening ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD047B7.FE29E490}
From:
{cid:image013.png@OlD04767.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD04767.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
{cid:image012.png@OlD047B7.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180}
From:
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD047B7.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
fcid:image012.png@OlD047B7.FE29E4901
Cc:
{cid:image013.png@OlD047B7.FE29E490}
cor orate chasin /db/dbcom@DBAPAC, GCO Account ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD04787.FE29E490}
EFTA01409862
From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD047B7.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
{cid:image012.png@OlD04767.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04762.874DFB90}
From:
{cid:image006.jpg@OlD047B2.874DFB90}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04762.874DFB90}
To:
{cid:image006.jpg@OlD047B2.874DFB90}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita ... image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD047B7.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
cor orate chasin /db/dbcom@DBAPAC, GCO Account ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD04787.FE29E490}
From:
{cid:image013.png@OlD04787.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04787.FE29E490}
To:
EFTA01409744
{cid:image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
{cid:image012.png@OlD047B7.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
internal use only Hi
ODC/Smita,
{cid:image005.jpg@OlD04AEO.D77A7180}
From:
{cid:image006.jpg@OlD04AEO.D77A7180}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita ... image013.png@OlD04787.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04787.FE29E490}
To:
EFTA01409384
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD047B7.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Opening ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD047B7.FE29E490}
From:
{cid:image013.png@OlD04767.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD04767.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
{cid:image012.png@OlD047B7.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04767.FE29E490} To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD047B7.FE29E490} Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasing/db/dbcom@DBAPAC, GCO Account-Opening/db/dbcom ... Classification: Public Hi Sowmya, {cid:image012.png@OlD047B7.FE29E490} From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490} To:
{cid:image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
fcid:image012.png@OlD04767.FE29E4901
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD047B7.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
cor orate chasin /db/dbcom@DBAPAC, GCO Account ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD047B7.FE29E490}
From:
{cid:image013.png@OlD04767.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD047B7.FE29E490}
To:
{cid:image013.png@OlD04767.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
EFTA01409721
{cid:image012.png@OlD047B7.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01409362Set 10
2015-02-1311p1,217w
image013.png@OlD04787.FE29E490}
Sowmya-D R/db/dbcom
{cid:image012.png@OlD04787.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
EFTA01409363
Sagar-A Valecha/db/dbcom@DBCOEX,
{cid:image012.png@OlD04767.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
corporate chasin /db/dbcom@DBAPAC, GC0 Account ... Classification: Public Hi Sowmya,
{cid:image012.png@OlD047B7.FE29E490}
From:
{cid:image013.png@OlD047B7.FE29E490}
Sagar-A Valecha/db/dbcom@DBCOEX
{cid:image012.png@OlD04767.FE29E490}
To:
{cid:image013.png@OlD047B7.FE29E490}
Sowmya-D R/db/dbcom@DBAPAC,
{cid:image012.png@OlD047B7.FE29E490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409362.pdf