52
Total Mentions
52
Documents
37
Connected Entities
Organization referenced in documents
EFTA01355904
a Singh <a; Srikanta Gouda < (lateral 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 Ell
EFTA01355903
kanta Gouda < MI>, Collateral Admin-NY To: Keith Buckholz < Cc: Nitin-X Sin >; Collateral Admin-NY Sendhil-kumar K < Debra Jasper < Laczn < >; FX Middle Office < >; CRM-PWM Derivatives < Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] ; CUSTOMERBUILD BLO ; FX Middle Office Roxanne
EFTA01355906
l. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Sin >; CUSTOMERBUILD BLO < >; FX Middle Office < Scott < >; Collateral Admin-NY >; Sendhil-kumar K ; Debra Jasper >; Halina Laczn FX Middle Office >; Hiren Mathur < >; PWM Derivatives <
EFTA01355959
To: Surendra Singh < >; Srikanta Goud >; Collateral 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-As
EFTA01355960
: Surendra Singh >; Keith Buckholz a; 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-Ass
EFTA01355924
Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny <a>; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collate
EFTA01355933
th Buckholz ; Srikanta Gouda >; Collateral 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 <->; Co
EFTA01355934
Srikanta Gouda >; Keith Buckholz < >; 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 <->; Collat
EFTA01355905
: Keith Buckholz < >; Collateral Admin-NY Cc: Srikanta Gouda • ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO < >; Sendhil-kumar K >; FX Middle Office < >; Debra Jasper < >; Roxanne Scott >; Halina Laczn >; FX Middle Office IMMII >, Enid Ellis Collateral-Assets Newyork < ; Hiren Mathur < >; C
EFTA01355961
Singh Sent: Wednesday, November 15, 2017 1:43 AM ; Collateral Admin-NY >; Nitin-X Singh >; Collateral Admin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra Jasper < Halina Laczny ; FX Middle Off ic Hiren Mathur ; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork To: Keith Buck
EFTA01355952
: Monday, Nov 20, 2017, 1:43 PM , Keith Buckholz < . Collateral Admin-NY , Collateral Admin-NY CUSTOMERBUILD BLO Scndhil-kumar K < in>, FX Middle Office t>. Debra Jasperalla. Roxanne Scott <jouliimgmlimi.lalina Laczny Himn Mathur Enid Ellis , Collateral-Assets Newyork . CRM-PWM Derivatives Subj
EFTA01355962
rendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Office a l ; Hiren Mathur < ; CRM-PWM Derivatives <M ; Enid Ellis < Subject: FW: New Derivatives account. Classification: For Internal use only Hell
EFTA01355935
Surendra Singh < Cc: Srikanta Gouda < >; Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject
EFTA01355969
nt: 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 Derivatives account. [I] Classification: For Internal use only Hell
EFTA01355977
Scott < >; Halina Laczny < >; Hiren Mathur < Enid Ellis < Subject: RE: New Derivatives account. [I] a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < Classification: For Internal use only Hi Keith, Collateral Team has asked for this infor
EFTA01355975
sper < ; Hiren Mathur < >; 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 ha
EFTA01355965
o: Keith Buckholz Srikanta Gouda < >; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K c ; FX Middle Office >; Debra Jasper < ; Roxanne Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral
EFTA01355967
To: Surendra Sin ; Keith Buckholz • 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 <->; Collatera
EFTA01355976
ith Buckholz < ; Srikanta Gouda < >; Collateral 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 <->;
EFTA01355926
ckholz < 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 < >; Enid Ellis > Subject: FW: New Deriv

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

Bangalore
LocationCapital city of Karnataka state in India
Nitin-X Singh
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Electronic City
LocationCity in Karnataka, India
kumar K
PersonPerson referenced in documents
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
Velankani Tech
OrganizationOrganization referenced in documents
Velankani Tech ark
OrganizationOrganization referenced in documents
Surendra Sin h
PersonPerson referenced in documents
Roxanne
PersonFirst name reference to multiple individuals