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EFTA01299330Set 10

2017-10-273p934w

PURSUANT TO FED. R.WIN(F IDENTIAL DB-SONY-0028071 EFTA_00I 75746 EFTA01299331 From: Reena Chandwani Sent: Friday, July 21, 2017 11:58 AM To: Darnetta Chandler-Johnson ... from the queue. Include copies of all responses along with your KYC Thank you Reena Chandwani Process Executive I Research and control DBOI Global Services Private Limited COO Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299330.pdf

EFTA01296222Set 10

2017-06-195p1,163w

Cases be Requitedg No Results VIII. Court Cases M Search not required Prepared by: Reena Chandwani Date:06/19/2017 Research Analyst Instructions: 1. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296222.pdf

EFTA01296367Set 10

2017-06-225p1,062w

Requited g No Results VIII. Court Cases M Search not required Prepared by: Reena Chandwani Date:06/22/2017 Research Analyst Instructions: 1. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296367.pdf

EFTA01748145Set 10

2014-10-073p660w

Sarkar, Molly" "Jacobs, Paul" Yasemin D vari' n ^hn^^c^-4 cA", "Flint, Alexis" , Reena Horowi , Jack White "Ancoli-Israel, Sonia "Dyson, Esther Michael Herf Jacqueline Monast~~.....er , "Kra Graham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748145.pdf

EFTA01296997Set 10

2017-06-153p423w

Requited 0 No Results VIII. Court Cases 0 Search not required Prepared by: Reena Chandwani Date:06/15/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296997.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

Required LI No Results VIII. Court Cases 0 Search not required Prepared by: Reena Chandwani Date:07/21/2017 Research Analyst Instructions: I. Review and confirm that all results are returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01296310Set 10

2017-06-2820p1,185w

Require' O No Results VIII. Court Cases Ei Search not required Prepared by: Reena Chandwani Date:06/28/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296310.pdf

EFTA01296610Set 10

2017-06-159p1,655w

Cases be Requited gNo Results VIII. Court Cases M Search not required Prepared by: Reena Chandwani Date:06/15/2017 Research Analyst Instructions: 1. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296610.pdf

EFTA02317520Set 11

2010-11-042p441w

contact =s. > We look forward to welcoming you to Anantara Spa. > Warm Regards, > Reena > Senior Spa Receptionist > Best Regards, > Spa Reservations, Qasr Al Sarab Desert Resort by Anantara

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317520.pdf

EFTA00696246Set 9

2014-10-072p657w

Naveen Jain "Mittendorff, Robert" "Landreth, Rile , "Sarkar, Molly" , "Jacobs, Paul" , Yasemin Denari , "Flint, Alexis" Reena Horowitz Jack White A "Ancoli-Israel, Sonia" "Dv hsthcr , Michael Herr , Jacqueline Monash "Kraft, Daniel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696246.pdf

EFTA02299171Set 11

tots U.S «non •oulroo [Mogul Celelkållon Inalndaen. •<••• PreLal eeoµaul Rim. 2 above., rag. reena eel reoulid tr. Co IRS Pal 'ea, IN CNanlly WOMCI b batiodo wiritor•IfiD b4c.1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299171.pdf

EFTA00099206Set 9

2020-02-244p1,016w

apples: Meese Soleol the documallIN Wraith we 3. Pa iport Book u S'atart reena TY4 S cam air n- .40 •"..,110,31~ “!" Cat DI Both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099206.pdf

EFTA01255260Set 9

2017-06-1516p4,403w

Requited g No Results VIII. Court Cases CI Search not required Prepared by: Reena Chandwani Date:06/15/2017 Research Analyst Instructions: 1. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255260.pdf

EFTA01255256Set 9

2017-06-154p752w

Required lEl No Results VIII. Court Cases 0 Search not required Prepared by: Reena Chandwani Date: 06/15/2017 Research Analyst Instructions: 1. Review and confirm that all results are returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255256.pdf

EFTA01356581Set 10

2013-08-261p121w

ewani, Anil VP: Motwani, Manish Cluster Head: Petzi, Christian Additional Contacts: Thukral, Kanshma Chandwani, Reena Parashar. Shreya Geographic Applicability: USA USA - Other Legal Entities Functional Applicability: Private Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356581.pdf

EFTA01378457Set 10

2011-03-131p777w

goods, suggesting that there is a financial reward for socially responsible behavior."') (citation omitted): Reena De Asis, Corporate Giving and the Social Economy, HUFFINGTON POST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378457.pdf

EFTA01268751Set 10

iccount tor Nos. Pao I Da GO, L.L.0 ont.-./oa Werwcralt i ltC MOM: kddream

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01296274Set 10

2017-06-158p1,847w

Requited g No Results VIII. Court Cases M Search not required Prepared by: Reena Chandwani Date:06/15/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296274.pdf

EFTA01297137Set 10

2017-06-153p422w

Requited 0 No Results VIII. Court Cases M Search not required Prepared by: Reena Chandwani Date:06/15/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297137.pdf

EFTA01296330Set 10

2017-06-283p412w

Required g No Results VIII. Court Cases H Search not required Prepared by: Reena Chandwani Date:06/28/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296330.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2017

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Results by Dataset23 total

Set 8

1

Set 9

4

Set 10

16

Set 11

2