6
Total Mentions
6
Documents
12
Connected Entities
Location referenced in documents
EFTA01355925
Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin Keith Buckholz >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am
EFTA01355967
ax Mots Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15 2017 7:46 AM To: Surendra Sin ; Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < ; FX Middle Office
EFTA01356100
s to the DDR. Paolo will add you to the next email so you're in the loop. Keith From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Sin :h >; Halina Laczny < >; Abhilt Mukher'ee < >; Debra Jasper Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; ifx-middleoffice@list.
EFTA01373129
Begin forwarded message: From: dboi oversight aM> Date: April 1, 2019 at 11:41:30 PM GMT+2 To: Stewart Oldfield Cc: Ryan Neumann < , Surendra Sin Teresa Metallo < Debra Jasper Subject: Excessive Transactions March 2019 Account #44129244 III Classification: For Internal use only Hello Stewa
EFTA01398320_email_003
Email Go green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Sin oh ; Abhijit Mukherjee Cc: Keith Buckholz < ; Srikanta Gouda Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, Just to confirm
EFTA01398528_email_008
ld City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove I To: Surendra Sin I h 0 0 u rikanta Gouda Collateral Admin-NY Collateral Admin-NY D BLO THOWNEMERRIMUMA! Debra Jasper alina Laczny U CRM-PWM Derivatives i
Keith Buckholz
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Halina Laczny
PersonPerson referenced in documents
Enid Ellis
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Paolo De-Leon
PersonPerson referenced in documents
Surenda
OrganizationOrganization referenced in documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Teresa Metallo
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents