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5896-054 Torres KN HID REM 8:52 88 761 86198-054 Perez GS HID REM 8:52 69 760 85976-054 Martinez KS Hosp 9:12 141 759 84831-054 Gupta ES Furl Tran 9:25 81 758 85976-054 Martinez Hosp KS 12:18 142 759 EFTA00109777 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF

ww.reuters.com/article/us-health-coronavirus-usa-records/u-s-covid-19-cases-cross-11-million-as- pandemic-intensifies-idUSKBN27VORX> (11/15, Abraham, Gupta) says the latest 7-day average "shows the United States is reporting more than 144,000 daily cases and 1,120 daily deaths, the highest for any count

here are people who view this as the President asking the Justice Department to do unlawful things and to violate and undermine the rule of law." To Gupta, "the idea that judges will agree to ignore existing evidence in the case...'seems absurd:" Reuters Analysis: Losing Census Citizenship Fight Could

ore than 145,000, with upward trends in 48 states and an 80 percent increase in new cases from the average two weeks ago." Reuters (11/15, Abraham, Gupta) says the latest 7-day average EFTA00148998 "shows the United States is reporting more than 144,000 daily cases and 1,120 daily deaths, the highe

ore than 145,000, with upward trends in 48 states and an 80 percent increase in new cases from the average two weeks ago." Reuters (11/15, Abraham, Gupta) says the latest 7-day average EFTA00161638 "shows the United States is reporting more than 144,000 daily cases and 1,120 daily deaths, the highe

firm McKinsey and Company as well as a former board member of Goldman Sachs, American Air- lines, and Procter & Gamble and a noted philanthropist, Gupta later stated during sentencing, "I regret terribly the impact of this matter on my family, my friends and the insti- tutions that are dear to me. I

From: "Amanda Kirby <I I> on behalf of Paul Morris a To: Amanda Kirb >, Gupta > Tazia Smith , Vahe Stepanian , Vinit Sahni Subject: Invitation: Call with JE (Jun 4 01:00 PM EDT in Dial In: 1 (866) 410 4581) Date: Wed, 04

nity and environment in the meantime. Thanks Saurabh Original Message From: Boris Nikolic [mailto Sent: Monday, January 6, 2014 8:51 AM To: Gupta, Saurabh (DST Investment) Subject: RE: Emailing: 01 DST healthcare fund PPM Attached is Part IV. MARKET OPORTUNITIES AND ENVIRONMENT It needs a lo

ng: 01 DST healthcare fund PPM Date: Thu, 09 Jan 2014 21:52:00 +0000 Attachments: 02_DST_healthcare_fund_PPM.doc Sent from my Windows Phone From: Gupta, Saurabh (DST Investment) Sent: 1/9/2014 12:40 AM To: Boris Nikolic Subject: RE: Emailing: 01 DST healthcare fund PPM Hey Boris, As discussed, p

n,_02_May_2011_19:28:38_GMT Sent via BlacicBerry by AT&T From: "Gilroy, Ryan S" Date: Mon, 02 Ma 2011 19:46:50 -0400 To: Cc: McAlister Lisa P ; Gupta, Rima Subject: ML Hertz Co-Investor, - 2010 Unaudited Financial Statements All- Please see the attached Unaudited Financial Statements for ML Hert

From: "Gilroy, Ryan S" To: Peg Ugland Cc: , "McAlister, Lisa P" , "Barrett, Brian C" , "Gupta, Rima" Subject: ML Hertz Co-Investor, L.P. - Distribution Date: Mon, 18 Apr 2011 23:15:59 +0000 Attachments: mime_part_Lpdf All- Please see the a

From: To: jeffrey E. <[email protected]> Subject: Re: Date: Thu, 04 Feb 2016 06:49:26 +0000 Very good meetings with their ceo Gupta ( the head of UBS wealth had just visited him) They have very few AM products and want to dev a jv for private banking for UHNW in Asia esp china T

ystemic risk. 31. Kyriakopoulos. F. et at. Network and eigenvalue analysis of financial transaction networks. Eur. Phys.& B 71, 523-631(2009). 32. Gupta. S.. Anderson, R. M. & May, R. M. Networks of sexual contacts: implications for the pattern of spread of HIV. 41053, 807418 (1989). 33. Bastoll a U

for the next few hours if that works better for you) Regards Saurabh From: Boris Nikolic [mallto: Sent: Wednesday, November 6, 2013 1:57 AM To: Gupta, Saurabh (DST Investment) Subject: RE: Follow up Great! Thank you. I could come to see you some time 28-30th if you are around? I would schedule

d forms and colours Siena Galleria Continua San Gimignano: Antony Gormley: Co-ordinate - closes Tue, 5 Sep Galleria Continua San Gimignano: Subodh Gupta: In This Vessel Lies the Philosopher's Stone - closes Tue. 5 Sep Galleria Continua San Gimignano: Alejandro Campins: Declaracion PubIlea - closes T

From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: • Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case

Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05 2015 3:35 PM To: Halina Laczny; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gau

:.:4a4&4201; with mapi id 14.03,0224,002; Mon 5 Oct :015 15:50:26 -0400 From: Jj Litchford c To: Halina Laczny <hall: CC: Gaurav Shanava Manish-m Gupta < Daphne Gales Paul Morris c Subject: FE: URGENT: Account Re-opening - ref. casef#1469631••• urgent (I2 Thread-Topic: URGENT: Account Re-opening

120 (1946), quoted in 1 Charles Alan Wright, Federal Practice and Procedure: Criminal § 32, at 30 n.1 (3d ed. 1999). 38 See, e.g., United States v. Gupta, 363 F.3d 11691174 (11th Cir. 2004); United States v. Navarro, 169 F.3d 228, 237 (5th Cir. 1999); United States v. Price, 13 F.3d 711, 723 (3d Cir. 1