Epstein Files Search

EFTA01398352Set 10

2018-01-1830p3,248w

Agreement, KYC evidence, SIC code and NACE code for this guarantor setup. Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ 44- Email Sendhil-kumar ... 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 ... 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 Mathur CRM-PWM Derivatives < Enid

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

EFTA01398415Set 10

2018-01-1020p2,358w

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 Mathur EFTA01398419 ... 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 Mathur ... Keith Buckholz , Collateral Admin-NY Cc: Nitiri-XSi , Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Office , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur

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

EFTA01398320Set 10

2018-02-0632p3,567w

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 ; Hiren Mathur CRM-PWM Derivatives ... 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 Mathur ... 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 , Hiren Mathur

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

EFTA01398390Set 10

2018-01-1725p2,759w

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 ; Hiren Mathur ... 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 ; Hiren Mathur >; CRM-PWM Derivatives ... 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 Hiren Mathur

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

EFTA01398628Set 10

2018-01-1123p2,541w

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 ; CRM-PWM Derivatives ... 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 CRM-PWM Derivatives Enid Ellis ... 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 Hiren Mathur , CRM-PWM Derivatives

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

EFTA01398548Set 10

2018-02-0735p3,835w

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 CRM-PWM Derivatives ... 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 CRM-PWM Derivatives ... 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 Mathur CRM-PWM Derivatives

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

EFTA01398437Set 10

2018-01-0918p2,095w

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 ; Hiren Mathur ... 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 ; Hiren Mathur CRM-PWM Derivatives ... 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 Mathur

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

EFTA01398599Set 10

2018-01-1726p2,899w

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 Mathur ... 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 Scott >; Halina Laczny Hiren Mathur ... 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 Laczny , Hiren Mathur

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

EFTA02436478Set 11

2009-08-292p422w

call 203-266-5930 Eastover Farm I'm here. Kahneman is visiting as is Sendhil Mullaination. We're selling Sendhil's book (coauthored with Eldar Shafir) next week. See below ... Website: http://www.edge.org The Packing Problem: Time, Money, and the Science of Scarcity By Sendhil Mullainathan & Eldar Shafir The economist Sendhil Mullainathan and the psychologist Eldar Shafir are stars ... Daniel Kahneman, Professor of Psychology, Princeton University; Recipient, 2002 Nobel Prize in Economic Sciences Sendhil Mullainathan and Eldar Shafir are a powerhouse duo. I consider Sendhil to be the most

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436478.pdf

EFTA00769559Set 9

2009-08-292p427w

Eastover Farm • here. Kahneman is visiting as is Sendhil Mullaination. We're selling Sendhil's book (coauthored with Eldar Shafir) next week. See below (confidential please ... Website: http://www.edge.org The Packing Problem: Time, Money, and the Science of Scarcity By Sendhil Mullainathan & Eldar Shafir The economist Sendhil Mullainathan and the psychologist Eldar Shafir are stars ... Daniel Kahneman, Professor of Psychology, Princeton University; Recipient, 2002 Nobel Prize in Economic Sciences Sendhil Mullainathan and Eldar Shafir are a powerhouse duo. I consider Sendhil to be the most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769559.pdf

EFTA01398583Set 10

2018-03-065p456w

CUSTOMERBUILD BLO Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Collateral Admin-NY Hello Sendhil, Please utilize the below SIC Code: 6159 Miscellaneous Business Credit Institutions Thanks, Paolo From: Sendhil ... Abhijit, Please confirm the customer profile for this request. fcid:image001.png@OlD3B490.E24E9F101 Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email From: Paolo ... Buckholz < ; CRM-PWM Derivatives ; Collateral Admin-NY Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. Icid:image002.png@OlD3B490.E24E9F101 EFTA01398584 From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398583.pdf

EFTA01408670Set 10

2018-03-055p444w

Maybe he/she will have some insight on what SIC code is correct. Thx! From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March ... Abhijit, Please confirm the customer profile for this request. fcid:image001.png@OlD3B490.E24E9F101 Kind Regards, Sendhil-kumar K EFTA01408670 Operations Senior Analyst DBOI Global Services Private Limited From: Paolo De-Leon ... Buckholz CRM-PWM Derivatives ; Collateral Admin-NY Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. fcid:image002.png@OlD3B490.E24E9F101 From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408670.pdf

EFTA00693752Set 9

2014-12-277p2,542w

Minsk Marvin Brockman Max , Gershenfeld Neil "Dennett Daniel C." , Daniel Kahneman , Thaler Richard Mullainathan Sendhil Haidt Jonathan Pinker Steven , Harris Sam Coyne , Myhrvold Nathan Pescovitz David Williams Evan , Thrun Sebastian ... Andrei Linde, Chiara Marletto, John Markoff, Yuri Milner, Marvin Minsky, Evgeny Morozov, Walt Mossberg, Sendhil Mullainathan, Nathan Myhrvold, Peter Norvig, Hans Ulrich Obrist, Tim O'Reilly, Larry Page, Bruce Parker ... George Church, Peter Diamandis, Lee Smolin, Rodney Brooks, Nathan Myhrvold,George Dyson, Pamela McCorduck, Sendhil Mullainathan, Steven Pinker, Neal Gerschenfeld, D.A. Wallach, Michael Shermer, Stuart Kauffman, Kevin Kelly, Lawrence Krauss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693752.pdf

EFTA00867752Set 9

2014-12-277p2,526w

Minsky Marvin • , Brockman Max , Gershenfeld Neil , "Dennett Daniel C." • Daniel Kahneman , Thaler Richard • , Mullainathan Sendhil • Haidt Jonathan , Pinker Steven >, Harris Sam , Coyne Je • , Myhrvold Nathan • Pescovitz David , Williams Evan Sebastian ... Andrei Linde, Chiara Marietta, John Markoff, Yuri Milner, Marvin Minsky, Evgeny Morozov, Walt Mossberg, Sendhil Mullainathan, Nathan Myhrvold, Peter Norvig, Hans Ulrich Obrist, Tim O'Reilly, Larry Page, Bruce Parker ... George Church, Peter Diamandis, Lee Smolin, Rodney Brooks, Nathan Myhrvold,George Dyson, Pamela McCorduck, Sendhil Mullainathan, Steven Pinker, Neal Gerschenfeld, D.A. Wallach, Michael Shermer, Stuart Kauffman, Kevin Kelly, Lawrence Krauss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867752.pdf

EFTA01355981Set 10

2018-03-011p176w

From: Sendhil-kumar on behalf of CUSTOMERBUILD 810 Sent: 3/2/2018 2:10:26 PM To: Abhijit Mukherjr CC: Keith Buckholz CRM-PWM Derivatives [ ; Paolo De-Leon Collateral Admin ... Abhijit, Please confirm the customer profile and SIC code for this request. Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email From: Abhijit Mukherjee ... CUSTOMERBUILD BLO Cc: Keith Buckholz C ; Paolo De-Leon o a era min Y Sendhil-kumar K <sendhil- Subject: RE: Southern Financial LLC [IJ Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355981.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

Srikanta Gouda Nitin-X Singh Collateral Admin-NY liailiCt12:1;11111111111M:1 0 ; Sendhil-kumar K Debra Jasper Roxanne Scott Halina Laczny FX Middle Office Hiren Mathur CRM-PWM Derivatives ... Keith Buckholz Cc: Srikanta Gouda Surendra Singh Collateral CUSTOMERBUILD BLO Surendra Singh Sendhil- FX Middle Office Jasper Roxanne Scott Ice CRM-PWr Derivatives Enid Ellis Subject: FW: New Derivatives account ... Sachiva Gupta : rik nt Surendra Singh 'itin- in. Collateral Admin- uren ra ingh Sendhil-kumar K ives account. [I] EFTA01398543 Classification: For internal use only Hi Sachiva, Please provide

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

EFTA00698645Set 9

2014-11-187p2,362w

Minsky Marvin Brockman Max , Gershenfeld Neil , "Dennett Daniel C." Daniel Kahneman Thaler Rich Mullainathan Sendhil Haidt Jonathan Pinker Steven Coyne Jerry <j- , y rvo i Nathan , Pescovitz David Villiarns Evan ... Andrei Linde, Chiara Marletto, John Markoff, Yuri Milner, Marvin Minsky, Evgeny Morozov, Walt Mossberg, Sendhil Mullainathan, Nathan Myhrvold, Peter Norvig, Hans Ulrich Obrist, Tim O'Reilly, Larry Page, EFTA00698645 Bruce ... George Church, Peter Diamandis, Lee Smolin, Rodney Brooks, Nathan Myhrvold,George Dyson, Pamela McCorduck, Sendhil Mullainathan, Steven Pinker, Neal Gerschenfeld, D.A. Wallach, Michael Shermer, Stuart Kauffman, Kevin Kelly, Lawrence Krauss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698645.pdf

EFTA01362578Set 10

1p133w

Developers,nec 6553 Cemetery Subdividers & Developers 6712 US Bank Holding Companies C711 Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ 44-207-7794212 Email ... Sendhil-kumar K/db/dbcom From: Paolo De-Leon Sent: Friday, March 02, 20 • To: CUSTOMERBUI ; Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives <crm-myrilderivatryes©s_lb,com>; Collateral Admin ... collateral admin-ny@db.com> Subject: RE: Southern Financial LLC JIJ Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052059 CONFIDENTIAL SDNY_GM_00198243 EFTA01362578

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362578.pdf

EFTA01356018Set 10

2017-11-141p265w

Surendra Singh Cc: Srikanta Gouda < >; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO • ; Sendhil-kumar K < >; FX Middle Office Debra Jasper ;Roxanne Scott ; Halina Laczny >; FX Middle ce ; Hiren Mathur ... Gouda Surendra Singh < >; Nitin-X Singh •eM ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh ; Sendhil-kumar K <sendhil- FX Middle Office < ; Debra Jasper >; Roxanne Scott < ; Halina Laczny ; FX Middle

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

EFTA01356095Set 10

2017-11-151p264w

Sendhil-kumar K FX Middle Office Debra Jasper •: ; Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account ... Collateral Admin-NY Cc: Srikanta Gouda ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office Debra Jasper Roxanne Scott Halina Laczny ; FX Middle Office Hiren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356095.pdf