58
Total Mentions
58
Documents
48
Connected Entities
Person referenced in documents
EFTA01355903
, Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Infernal use only As mentioned earlier... FX Middle , Roxanne Scott CRM-PWM Derivatives Halina Laenw "Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenev
EFTA01355959
ateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork < Subject: RE: New Derivatives
EFTA01355960
Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < :.; FX Middle Office < ; Debra Jasper ; Roxanne Scott < ; Haling Laczny ; FX Middle Office Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis .:M >, Collateral-Assets Newyork <MS Subject: RE: New D
EFTA01355922
eral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: RE: New Derivatives account. [I) Impor
EFTA01355923
Gouda ollateral Admin-NY Cc: Nitin-X Singh allaM; Collateral Admin-N >; CUSTOMERBUILD BLO endhil-kumar K < FX Middle Office AP ra Jasper ->; Roxanne Scott < >; Halina IliW illIFX Middle OfficeiMMMEll >. Hiren Mathur ; - WM Derivatives ' ' ' ..>; Enid Ellis IIII.I.MIIIIIISp; Co atera -Assets New
EFTA01355933
eral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY < >; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; FX Middle Office >; Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: R
EFTA01355958
ateral Admin-NY Cc: Nitin-X Sin h >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < >; 'FX Middle Office' < >; Debra Jasper < Roxanne Scott >; Halina >; Hiren Mather < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II
EFTA01355934
; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < >; FX Middle Office Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE
EFTA01355975
< >; Enid Ellis < Subject: RE: New Derivatives account. [I] Srikanta, >; >; Collateral Admin-NY >; CUSTOMERBUILD BLO >; FX Middle Office <ix- Roxanne Scott < >, Halina >; CRM-PWM Derivatives < >; Collateral-Assets Newyork a I was asking if you knew someone (an actual person) who has provided your tea
EFTA01356058
[email protected]>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral-
EFTA01355967
Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < ; FX Middle Office >; Debra Jasper < • Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New
EFTA01355976
eral Admin-NY Cc: Nitin-X Sin: ; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < >; FX Middle Office <lie >; Debra Jasper < >; Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE:
EFTA01356017
E: New Derivatives account. (l) Importance: High Classification: For Internal use only Hi Srikanta, >; CUSTOMERBUILD BLO ; 'FX Middle Office' ; Roxanne Scott < >; Halina >; CRM-PWM Derivatives < -Assets Newyork Is there an escalation point for this issue? Going forward BRM will not be providing KYC doc
EFTA01356103
Nitin-X Singh . Collateral Adtnin-NY <IIIIIIIIIIIIIIIIIIIIIIIIIIL>, CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMPSIPPRIlli. Enid Ellis <enicl.ellis ii clbA;onp, Collatera
EFTA01356094
in-n db.com>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K < >; FX Middle Office <tx- rniddleofficealist.acom>; Debra Jasper < ; Roxanne Scott < >; Halina Laczn < ; FX Middle Office <[email protected]>; Hiren Mathur >; CRM-PWM Derivatives <[email protected]>; Enid Elli
EFTA01356132
( >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO r>, Sendhil-kumar K <s >; FX Middle Office <Ix- Debra Jasper ; Roxanne Scott >; Halina Laczn >; EX Middle Office' ' ' " ' Hiren Mathur ; CRM-PWM DerivativeMINS>; Enid Ellis >; Collateral-Assets Newyork > Subject: R
EFTA01356154
Laczny < ; Hiren Mathur [email protected]>• Enid Ellis [email protected]> Subject: RE: New Derivatives account. Ill Sri kanta, db.com>; Roxanne Scott <- >; CRM-PWM Derivatives <crm- >; Collateral-Assets Newyork <collateral- >; Halina I was asking if you knew someone (an actual person) who has prov
EFTA01356178
t. [I) Srikanta Gouda •IM >; Collateral Admin-NY Collateral Admin-NY CUSTOMERBUILD BLO ›; Sendhil-kumar K ; FX Middle Office ca Debra Jasper ; Roxanne Scott ; Halina ; FX Middle Office Hiren Mathur ; Enid Ellis < i Classification: For Internal use only Hi Surenda, We do need this set up. I am tr
EFTA01356173
ngLciabsom>, Coll <customsrhigld.hloradb.cpm>, Sendhil-kumar K m>, DebraJasper n Mathur < A min-NY ll Amin-nviidb.ca_m>, CUSTOMERBUILD BLO FX Roxanne Scott , Middle <Ex- , Halina Laczny , CRM-PWM Derivatives <crmrm.derivativesradb.com>, Enid Ellis , Collateral-Assets Newyork <collateral-asseis.newv
EFTA01355904
Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO < • Sendhil-kumar K < i>, FX Middle Office <1. Debra Jasper I>. Roxanne Scott >; Halina Lanny FX Middle Office Hiren Mathur <[email protected]>; CRM-PWM Derivatives •SIlla>, Enid Ellis •: =.; Collateral-Assets Newyork

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Enid Ellis
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Hiren Mathur
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Jaipur
LocationCity in Rajasthan, India
Surendra Singh
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Electronic City
LocationCity in Karnataka, India
Nitin-X Singh
PersonPerson referenced in documents
Velankani Tech
OrganizationOrganization referenced in documents
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
kumar K
PersonPerson referenced in documents
FX Middle Office'
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Surendra Sin h
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents