15
Total Mentions
15
Documents
23
Connected Entities
Organization referenced in documents
EFTA01355903
documents. Thanks Kind regards, 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: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda
EFTA01355960
ave any question. Kind regards, 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
EFTA01355923
Kind regards, 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 Ema From: Surendra Singh Sent: Tuesday, No • To: Keith Buckholz Srikanta Gouda olla
EFTA01355933
Velankani 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 Buckho
EFTA01355905
ave any question. Kind regards, 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 Buckh
EFTA01355968
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 Buckho
EFTA01355965
documents. Thanks Kind regards, 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: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
EFTA01356094
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: Tuesday, November 21, 2017 12:06 AM To: Keith Buckhol
EFTA01356109
Kind regards, Srikanta Gouda 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
EFTA01356123
any question. Kind regards, Srikanta Gouda I Srikanta Gouda Process Supervisor D8O1 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 Buckhol
EFTA01356173
documents. Thanks Kind regards, 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: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
EFTA01373384
Kindly provide your view on the same Kind regards. Jofin Varghese Client Onboarding - NY CAC DBOI Global Services Private Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point Back Up: Dmitri Saks---12117/2014 08:30:54 PM--Cla
EFTA01373517
Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: " Dmitri Saks-••12/17/2014 08:30:54 PM-
EFTA01373894
Kind regards, Jofin Varg hese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up:sagar.prakas .co Dmitri Saks---12/1712014
EFTA01374237
ear--.2 Duren K Indyke Richard Kahn Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark, No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: US-CB S-AML-12/17/2014 04:31:50 AM-Cla

Bangalore
LocationCapital city of Karnataka state in India
Keith Buckholz
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Hiren Mathur
PersonPerson referenced in documents
Enid Ellis
PersonPerson referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Debra Jasper
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Surendra Singh
PersonPerson referenced in documents
Roxanne Scott
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Halina Laczny
PersonPerson referenced in documents
Electronic City
LocationCity in Karnataka, India
kumar K
PersonPerson referenced in documents
Jofin Varghese
PersonPerson referenced in documents
Halina Laczn
PersonPerson referenced in documents
Nitin-X Singh
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG