Epstein Files Search

EFTA01356094Set 10

2017-11-211p254w

kumar K < >; FX Middle Office ; Debra Jasper < ; Roxanne Scott < >; Halina Laczn < ; FX Middle Office <fx-middleoffice@list.db.com>; Hiren Mathur >; CRM-PWM Derivatives <crm-pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral-assets.newyork@db.com> Subject ... kumar K FX Middle Office ; Debra Jasper < >; Roxanne Scott < >; Halina Laczny ; FX Middle Office <fx-middleoffice@list.db.com>. Hiren Mathur <hiren.mathur@db.com>. CRM-PWM Derivatives <crm-pwm.derivatives@db.com>; Enid Ellis <->; Collateral-Assets Newyork <collateral-assets.newyork@db.com> Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356094.pdf

EFTA01356167Set 10

2018-01-181p245w

Surendra Singh >; Abhilt Mukherjee < >; Debra Jasper >; Halina Laczny < Cc: Keith Buckholz >; Srikanta Gouda >; lx-middleoffice@list.db.com' <fx-middleoffice@list.db.com>; Teresa Metallo < Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. Teresa ... Paolo De-Leon < >; Abhi'it Mukherjee >; Debra Jasper Cc: Keith Buckholz >; Srikanta Gouda ; 'fx-middleoffice@list.db.com' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041807 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356167.pdf

EFTA01356098Set 10

2017-11-041p218w

Sent: Saturday, November 04, 2017 150 AM To: Sachiva Gupta < Cc: Srikanta Gouda >; 'fx-middleoffice@list.db.com' <fx-middleoffice@list.db.com>; Surendra Singh <surendra.singh@db.com>; Nitin-X Singh < >; Collateral Admin-NY <collateral.admin- ny@db.com> Subject: RE: New Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356098.pdf

EFTA01356100Set 10

2018-01-181p250w

Abhilt Mukher'ee < >; Debra Jasper >; Halina Laczny < Cc: Keith Buckholz >; Srikanta Gouda <srikanta.gouda@db.com>; ifx-middleoffice@list.db.com' <fx-middleoffice@list.db.com>; Teresa Metallo < Subject: RE: New Derivatives account. [II Adding Teresa to the thread. Teresa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356100.pdf

EFTA01356177Set 10

2017-11-211p197w

kumar K < >; FX Middle Office ; Debra Jasper ; Roxanne Scott < >; Halina Laczn < >; FX Middle Office <fx-middleoffice@list.db.com>- Hiren Mathur >; CRM-PWM Derivatives <crm-pwm.derivatives@db.corn>; Enid Ellis <->; Collateral-Assets Newyork <collateral-assets.newyork@db.com> Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf

EFTA01356097Set 10

2017-11-141p176w

Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda 'fx-middleoffice@list.db.com' • Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO Surendra Singh Sendhil-kumar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356097.pdf

EFTA01356125Set 10

2017-11-041p154w

Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta Cc: Srikanta Gouda 'fx-middleoffice@list.db.com' urendra Singh Nitin-X Singh Collateral Admin-NY Subject: RE: New Derivatives account. ill Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356125.pdf

EFTA01356133Set 10

2017-11-151p212w

Srikanta Gouda ; Nitin-X Singh < >; Collateral Admin-NY ; CUSTOMERBUILD BLO ; FX Middle Office <fx-middleoffice@list.db.com>; Debra Jasper CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041700 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356133.pdf

EFTA01356163Set 10

2018-01-181p235w

Halina Laczny Cc: Keith Buckholz Srikanta Gouda 'fx-middleoffice@list.db.com' eresa Metallo Subject: RE: New Derivatives account. [II Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356163.pdf

EFTA01356173Set 10

2017-11-211p242w

Middle Office middleoffice list.db.com>. Debra Jasper < ; Roxanne Scott < >; Halina Laczn ; FX Middle Office <fx-middleoffice@list.db.com>; Hiren Mathur ; CRM-PWM Derivatives <crm-pwm.derivatives@db.com>: Enid Ellis a; Collateral-Assets Newyork <collaterakassets.newyork@db.com> Subject

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