Back to People & Entities
SS
Surendra Singh
Person
70
Total Mentions
70
Documents
63
Connected Entities
Person referenced in documents
Surendra Singh was an Associate in COO Wealth Management Operations at DBOI Global Services Private Limited in Jaipur, India, appearing in Deutsche Bank internal emails related to derivatives account setup and operations management.
Surendra Singh appears exclusively in internal Deutsche Bank operational emails from late 2017 to early 2018, primarily related to setting up and managing derivatives accounts for wealth management clients. All mentions are in routine business correspondence with colleagues like Keith Buckholz, Srikanta Gouda, and various middle office teams, where Singh was typically CC'd or directly involved in customer account setup workflows. The emails show Singh working as part of the back-office operations team at Deutsche Bank's India processing center in Jaipur, handling administrative tasks for Deutsche Bank's New York wealth management division.
Key Highlights
- •All 70 mentions are from Deutsche Bank internal operational emails between November 2017 and January 2018
- •Singh worked at DBOI Global Services Private Limited's Mahindra Technology Park location in Jaipur, India (PIN 302029)
- •Primary role involved coordinating derivatives account setup between Deutsche Bank's India operations team and New York offices
- •Most emails were routine CC's on customer account builds, collateral administration, and FX middle office coordination
- •No evidence of any direct connection to Jeffrey Epstein - appears in documents solely due to involvement in Deutsche Bank's operational workflows for wealth management accounts
Frequently Asked Questions
Document Mentions (20 of 70)
EFTA01355904.pdf
1 mentionEFTA01355904
029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh <a; Srikanta Gouda < (lateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO < • Sendhil-kumar K < i>, FX Midd
EFTA01355918.pdf
1 mentionEFTA01355918
Surendra Singh Associate I COO Wealth Management Operations 06O1 Global Services Private Limited A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra Wor
EFTA01355928.pdf
1 mentionEFTA01355928
r Level 2 escalations please contact Melvin Vat email id : PetnitriA4rt Peefron. From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Singh < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, >; Abhijit Mukherjee >; Srikanta Gouda Just to confirm
Sponsored
EFTA01355959.pdf
1 mentionEFTA01355959
World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove To: Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office D
EFTA01355960.pdf
1 mentionEFTA01355960
Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 3
EFTA01355922.pdf
1 mentionEFTA01355922
KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Deb
Sponsored
EFTA01355923.pdf
1 mentionEFTA01355923
029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh >; Srikanta Gouda >; Collateral Admin-NY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041234 CONFIDENTIAL SDNY_GM_00187418 EFTA01
EFTA01355933.pdf
1 mentionEFTA01355933
ax Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh < >; Srikanta Gouda < Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY < >;CUSTOMERBUILD BLO ccustornerbuild.blo db.corn>; Sendhi
EFTA01355968.pdf
1 mentionEFTA01355968
x Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda <srikonta Scott < [email protected]>; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < >; Halina Laczn >; Hiren Mathur < >
Sponsored
EFTA01355954.pdf
1 mentionEFTA01355954
id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < Abhijit Mukherjee 'fx- ; Surendra Singh >; Nitin-X Singh Subject: FW: New Derivatives account. (I) Classification: For internal use only Hi All, Could you please add the below client t
EFTA01355927.pdf
1 mentionEFTA01355927
it+ Email From: Abhijit Mukherjee Sent: Thursday, January 18, 2018 11:20 AM To: CUSTOMERBUILD BLO < Cc: Keith Buckholz < >: Paolo De-Leon < >; Surendra Singh < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi team, Kindly build the below customer under guarantor profil
EFTA01355962.pdf
1 mentionEFTA01355962
Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Il Collateral Admin-NY < Surendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Of
Sponsored
EFTA01355936.pdf
1 mentionEFTA01355936
>; Nitin-X Sin CUSTOMERBUILD BLO Sendhil-kumar K < Subject: RE: New Derivatives account. N Classification: For Internal use only Hi Sachiva, >; Surendra Singh < >; Surendra Collateral Admin-NY >; Please provide the below requested information to Customerbuild team in order to set up the customer in LS2
EFTA01355935.pdf
1 mentionEFTA01355935
Kind regards, Surendra Singh z Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindr
EFTA01355969.pdf
1 mentionEFTA01355969
ed documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Der
Sponsored
EFTA01355966.pdf
1 mentionEFTA01355966
Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra Wo
EFTA01355978.pdf
1 mentionEFTA01355978
ent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Abhijit Mukherjee cf r, 'fx- [email protected]' >; Surendra Singh < :.; Nitin-X Singh Subject: FW: New Derivatives account. Ill Classification: For Internal use only Hi All, Could you please add the below client
EFTA01355975.pdf
1 mentionEFTA01355975
406 New York NY 10154 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda < Cc: Nitin-X Sin • h < >; Surendra Singh < >; Collateral Admin-NY < >; Sendhil-kumar K < >; Debra Jasper < ; Hiren Mathur < >; Enid Ellis < Subject: RE: New Derivatives account. [I] S
Sponsored
EFTA01356019.pdf
1 mentionEFTA01356019
>; Surendra Singh < >; Nitin-X Singh Subject: FW: New Derivatives account. II) Classification: For Internal use only Hi All, Could you please add the below client
EFTA01355926.pdf
1 mentionEFTA01355926
ber 14 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda Surendra Singh Nitin-X Sing Collateral Admin-N CUSTOMERBUILD BLO MMMMMINIMNMMIMMM Surendra Singh Sendhil-kumar >; FX Middle Office " • '' " " r; Debra Jasper ; Halina Laczny >; FX Middle Office ; Hiren Mathur CRM-PWM Derivatives < >;
Sponsored
Connected Entities(20 of 63)
SE
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
44 docs44 co-mentions
Keith
PersonFirst name reference to multiple individuals in Epstein documents
42 docs42 co-mentions
KB
Keith Buckholz
PersonPerson referenced in documents
40 docs40 co-mentions
Jaipur
LocationCity in Rajasthan, India
36 docs36 co-mentions
HM
Hiren Mathur
PersonPerson referenced in documents
36 docs36 co-mentions
DJ
Debra Jasper
PersonPerson referenced in documents
36 docs36 co-mentions
HL
Halina Laczny
PersonPerson referenced in documents
36 docs36 co-mentions
EE
Enid Ellis
PersonPerson referenced in documents
35 docs35 co-mentions
RS
Roxanne Scott
PersonPerson referenced in documents
28 docs28 co-mentions
FX Middle Office
OrganizationOrganization referenced in documents
23 docs23 co-mentions
Bangalore
LocationCapital city of Karnataka state in India
23 docs23 co-mentions
NS
Nitin-X Singh
PersonPerson referenced in documents
19 docs19 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
18 docs18 co-mentions
PD
Paolo De-Leon
PersonPerson referenced in documents
18 docs18 co-mentions
Electronic City
LocationCity in Karnataka, India
18 docs18 co-mentions
AM
Abhijit Mukherjee
PersonPerson referenced in documents
11 docs11 co-mentions
KK
kumar K
PersonPerson referenced in documents
10 docs10 co-mentions
FX Middle Office'
OrganizationOrganization referenced in documents
9 docs9 co-mentions
MH
Mohammed-B Hussain
PersonPerson referenced in documents
9 docs9 co-mentions
Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents
9 docs9 co-mentions