11
Total Mentions
10
Documents
264
Connected Entities
Surname reference in documents
EFTA02391123
ar, Bommireddipalli, Buglo, =wbr>Chellapilla, Datta, Gorjup, Gupta, Gupta, Gupta,&nb=p;Jois, Kapoor, Kent, Khan, Khatkale, Kh=rana, Kumar, Markan, Mathur,Mathur, M=sra, Mittal, Pahl, Parmar, Paul, Poudel,=nbsp; Prokash, Pyari, Ramchandran, Rana= D. Saini, A. Saini, Sandhu , Saravana, Satsangee, Satsan
=bsp;Brito, Chen, Chiarella, Coelho, Cohly, Costa,&=bsp;Costa, Daneshfard, Davis, Dzhaber, Galikova,&n=sp;Graca, Guta, Hong, Kashyap, Kozyreva, L=e, Mathur,Melkikh, Pankovski, Patil, Peerally,&nbs=;Plotke, Safina, Sarfarazi, Six, Sood,&nb=p;Swami, Usvapelto, Ventureyra, Vucolova, Wan=, Williams, Wong,
EFTA01355965
rendra Sin _h • min>, Keith Buckholz <I MMI>, Collateral Admin-NY , Coll USTOMERBUILD BLO , Scndhil-ku , Debra Jasper liken Mathur Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only As mentioned earlier...
EFTA01356103
IIIIIIIIIL>, CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMPSIPPRIlli. Enid Ellis <enicl.ellis ii clbA;onp, Collateral-Assets Newyork ye Subject: RE: Net% Derivatives ac
EFTA01356095
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. lIJ Classification: For internal use only Hi K
EFTA02362596
atnagar, Bommireddipalli, Buglo, Chellapilla, Datta, =orjup, Gupta, Gupta, Gupta, Jois, Kapoor, Kent,&nb=p;Khan, Khatkale, Khurana, Kumar, Markan, Mathur,Mathur, Misra, Mittal, Pahl,&=bsp;Parmar, Paul, Poudel, Prokash, Pyari, =Ramchandran, Rana, D. Saini, A. Saini, Sandhu Saravana, Sa=sangee, Satsangi
EFTA02649552
Bhatnagar, Bommireddipalli, Buglo,<> Chellapilla, Datta, Gorjup, Gupta, Gupta, Gupta= Jois, Kapoor, Kent, Khan, Khatkale, Khurana, Kumar, Markan, Mathur,Mathur, =isra, Mittal, Pahl, Parmar, Paul, Poude=, Prokash, Pyari, Ramchandran, Ran=, D. Saini, A. Saini, Sandhu , Saravana, Satsangee, Satsangi,Q
EFTA01398352_email_013
min-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO a>; Sendhil-kumar K < FX Middle Office <fx- ; Roxanne Scott FX Middle Office Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivatives account. [I] Classification: For inter
EFTA01398528_email_011
ingh Sent: Wednesday, November 15 2017 1:43 AM Collateral Admin-NY : Srik nt Li t I Lill I ice asper Roxanne Scott Laczn ; FX Middl iren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives accoun Nitin-X Sin • h Mil it itilna k • k - I nn Enid Ellis Classifica
EFTA01356058
<[email protected]>; Sendhil-kumar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CON
HOUSE_OVERSIGHT_012747_sub_001 - HOUSE_OVERSIGHT_012846
o, J. Y. (2010). Neural basis of social status hierarchy across species. Current Opinion in Neurobiology, 20(6), 803-809. Elsevier Ltd; Chiao, J. Y., Mathur, V. A., Harada, T., & Lipke, T. (2009). Neural Basis of Preference for Human Social Hierarchy versus Egalitarianism. Annals of the New York Academy o
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Enid Ellis
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Velankani Tech
OrganizationOrganization referenced in documents
Roxanne Scott
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents

Noam Chomsky
PersonAmerican linguist and activist (born 1928)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Electronic City
LocationCity in Karnataka, India

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents

Julie K. Brown
PersonAmerican journalist
FX Middle Office
OrganizationOrganization referenced in documents

Stephen Colbert
PersonAmerican comedian and writer (born 1964)

Rohan
PersonSurname or name fragment in documents
Gruber
PersonSurname reference in documents
Quantum
OrganizationQuantum Fund or entity referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)