Epstein Files Search

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

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

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

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

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

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

EFTA01398583Set 10

2018-03-065p456w

Please utilize the below SIC Code: 6159 Miscellaneous Business Credit Institutions Thanks, Paolo 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 Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email From: Paolo ... Southern Financial LLC [I] Hello Sendhil, Please see below. Icid:image002.png@OlD3B490.E24E9F101 EFTA01398584 From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March

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 ... Southern Financial LLC [I] Hello Sendhil, Please see below. fcid:image002.png@OlD3B490.E24E9F101 From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March

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

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

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

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

EFTA01363798Set 10

2018-03-011p167w

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 From: Abhijit Mukherjee Sent: Thursday ... CUSTOMERBU1Lem Cc: Keith Buckholz ;>: - Derivatives ; Paolo De-Leon ; Collateral Admin-NY Sendhil-kumar Subject: RE: Southern Financial LLC (lj Classification: For Internal use only Hi Team, Kindly build the below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363798.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 ... 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

EFTA01356173Set 10

2017-11-211p242w

Nitin-X Singh , Coll A min-NY ll Amin-nviidb.ca_m>, CUSTOMERBUILD BLO , Sendhil-kumar K , FX Middle , DebraJasper Roxanne Scott , Halina Laczny n Mathur < , CRM-PWM Derivatives , Enid Ellis , Collateral ... collatera Ladmin-ny@db.com> Cc: Nitin-X Singh <nitin-x.sinnh@db.com>; Collateral Admin-NY ; CUSTOMERBUILD BLO <customerbuild.blo@db.comy Sendhil-kumar K < >; FX Middle Office middleoffice list.db.com>. Debra Jasper < ; Roxanne Scott < >; Halina Laczn ; FX Middle Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf

EFTA01355924Set 10

2017-11-201p232w

Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny ; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives ... Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO >: Sendhil-kumar K .1 >; FX Middle Office Debra Jasper ; Roxanne Scott < >; Halina Laczny FX Middle Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355924.pdf

EFTA01355959Set 10

2017-11-201p232w

Srikanta Goud >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ... Srikanta Gouda >; Keith Buckhobe Collateral Admin-NY ; Collateral Admin-NY < USTOMERBUILD BLO >; Sendhil-kumar K ; EX Middle Office.- ebra Jasper < ; Roxanne Scott Halina Laczny >; FX Middle Office ; Hiren Mathur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355959.pdf

EFTA01356096Set 10

2017-11-141p226w

Surendra Singh < Cc: Srikanta Gouda < ; Nitin-X Singh >; Collateral Admin-NY >; CUSTOMERBUILD BLO < i>; Sendhil-kumar K FX Middle Office ; Debra Jasper ; Roxanne Scott < ; Halina Laczny FX Middle ... llit>; Surendra Singh Nitin-X Singh Collateral Admin-NY : CUSTOMERBUILD BLO Surendra Singh < 1>, Sendhil-kumar K e Office ‹ ; Debra Jasper < >; Roxanne Scott a; Halina Laczny n>; FX Middle Office

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

EFTA01355961Set 10

2017-11-151p214w

Keith Buckholz ; Collateral Admin-NY >; Nitin-X Singh >; Collateral Admin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra Jasper < Scott < Halina Laczny ; FX Middle Offic Hiren Mathur ... Surendra Singh Cc: Srikanta Gouda • Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO < ; Sendhil-kumar K wialt >; FX Middle Office Debra Jasper a; Roxanne Scott e>; Halina Laczny < >; FX Middle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355961.pdf