11
Total Mentions
11
Documents
20
Connected Entities
Person referenced in documents
EFTA01355906
ed documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Sin h < >; Collateral Admin-NY >; Surendra Sin >; FX Middle Office < >; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives
EFTA01355934
Mobil Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin h ; Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < >; FX Middle Office Debra
EFTA01372233
tewart Oldfield Sent: 4/1/2019 5:48:42 PM To: dboi oversight CC: Ryan Neumann BCC: Subject: Re: Excessive Transactions March 2019 Account ; Surendra Sin h Teresa Metall° Bradley Gillin Thanks. Let me look into what happened here and come back to you. Stewart Oldfield, CFA, CAR Deutsche Bank Trust C
EFTA01398320_email_015
s your team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY EFTA01398338 Sendhil-kumar Enid Ellis , CUSTOMERBUILD BLO , FX M
tions please contact Melvin V at email id : Icid:[email protected] From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Sin h < Abhijit Mukherjee Cc: Keith Buckholz < ; Srikanta Gouda Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, EFTA01398353 Just
EFTA01398599_email_014
Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin h < 1.=M; Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin 'h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx
EFTA01398390_email_011
From: Srikanta Gouda ..z > Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h >, Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh Sendhil-kumar Enid Ellis K , Debra Jasper , Halina Laczny , CRM-PWM Derivatives ,
EFTA01398415_email_006
s your team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitiri-XSi , Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Offic
EFTA01398528_email_007
ocuments your team requires. Thanks. Keith Sent with BlackBerry Work From: Srikanta Gouda EFTA01398534 Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper alina Laczny CRM-PWM
EFTA01398437_email_003
ur team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda ‹ > Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Sin Sendhil-kumar , Debra Jasper , Halina Laczny , CRM-PWM Derivatives , Collateral Admin-NY
EFTA01398437_email_006
From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda < ; Surendra Sin h ; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- ; Debra Jasper ; Roxanne
Enid Ellis
PersonPerson referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Debra Jasper
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Roxanne Scott
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Electronic City
LocationCity in Karnataka, India
Halina Laczny
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Keith Buckholz
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Velankani Tech
OrganizationOrganization referenced in documents
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
kumar K
PersonPerson referenced in documents
Mohammed-B Hussain
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
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services