91
Total Mentions
91
Documents
117
Connected Entities
City in Karnataka, India
EFTA01355905
gards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Ad
EFTA01355963
regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8 Velankani Tech Park, No.:43. Electronic City. Hosur Road. 560100 Bangalore. India or ve esca a ions p ease contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvi
EFTA01355952
ards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Vetankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Cc: Nitin-X Singh
EFTA01355954
regards, Abhijit Mukherjee Abhijit Mukherjee 06O1 Global Services Private Limited Global Business Services Block 8, Velankani Tech Park. No 43, Electronic City. Hosur Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact M
EFTA01355927
ncial LLC Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Bloc h Park. No.:43. Electronic City. Hosur Road. 5601O3 Bangalore. India Voip Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041241 CONFIDENTIAL SDNY_GM_0
EFTA01355953
t to DDR. Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Bloc h Park, No.:43. Electronic City, Hosur Road. 560100 Bangalore. India Voip Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041297 CONFIDENTIAL SDNY_GM_0
EFTA01355978
regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escala
EFTA01355982
Global Business Services Blot 8. Velankani Tech Park. No.:43, Electronic City, Hosur Road. 560100 Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalat
EFTA01356020
regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Vetankani Tech Park. No.:43. Electronic City. Hosur Road, 56010O Bangalore. India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalat
EFTA01356107
Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CR
EFTA01356059
rds, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Srikanta Gouda Col
EFTA01356056
regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block s. Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-8 Hussain at email id • For Level 2 escala
EFTA01356106
uda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance a Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: M
EFTA01356108
uda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Paolo De-Leon Sent: Wednesday, June 27, 2018 2:14 AM To: Srikanta Gouda CRM-PWM Derivatives Cc: Melvi
EFTA01356103
rds, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Srikanta Gouda a
EFTA01356095
rds, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz • Collateral Admin
EFTA01356111
uda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Friday, June 08, 2018 11:09 PM To: Sunil-Kumar Roy • Collateral Admin-NY C
EFTA01356109
ouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance 8 Lending - Loan Operations Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda ; CRM-PWM Derivatives
EFTA01356098
regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Velankani Tech Park. No.:43. Electronic City. Hosur Road. 5601C0 Bangalore. India Voip Mob Email For Level 1 escalations please contact Mohammed-8 Hussain at email id : For Level 2 escalati
EFTA01355960
ards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041306 CONFIDENTIAL SDNY_GM_00187490 EFTA01

Bangalore
LocationCapital city of Karnataka state in India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Velankani Tech
OrganizationOrganization referenced in documents
Jaipur
LocationCity in Rajasthan, India

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Enid Ellis
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Roxanne Scott
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Mohammed-B Hussain
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents
Nitin-X Singh
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Halina Laczny
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Manikandan Muralidharan
PersonPerson referenced in documents
Melvin Vat
PersonPerson referenced in documents