38
Total Mentions
38
Documents
36
Connected Entities
Person referenced in documents
EFTA01355904
anks. Regards, Keith From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda ; Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY <c ; CUSTOMERBUILD BLO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041203 CONFIDENTIAL SDNY_GM_00187387
EFTA01355906
Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh <- ; CUSTOMERBUILD BLO ; Sendhil-kumar K >; Debra Jasper < >; Roxanne >; FX Middle Office PWM Derivatives < Relevant team is asking to provide
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>
EFTA01355933
nting 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>; Sendhil-kumar K FX Middle Office >; Debra Jasper < >; Roxanne Scot
EFTA01355905
India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: 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 Mi
EFTA01355963
it Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh >; Nitin-X Singh' ' " t Col atera A min-NY in- Subject: RE: New Derivatives account. [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FE
EFTA01355925
alore, India From: Surendra Singh Sent: Wednesday, November 1S, 2017 1:43 AM To: Keith Buckholz < ; Collateral Admin-NY Cc: Srikanta Gouda < >; Nitin-X Singh <flinge Collateral Admin-NY ; CUSTOMERBUILD ; Sendhil-kurt ( FX Middle Office ; Debra Jasper ; Roxanne Scott >; Halina Laczny >; FX Middle O
EFTA01355953
in-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta < Cc: Srikanta Gouda >; [email protected] < >; Surendra Singh 4 Nitin-X Singh < >; Collateral Admin-NY < >; CUSTOMERBUILD BLO < >; Surendra Singh < >; Sendhil-kumar K < Subject: RE: New Derivatives account. [I) Classific
EFTA01355935
ks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda < Surendra Singh < >; Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO >; Suren • ; Sendhil-kumar K FX Middle Office ; Debra Jasper Roxanne ; Halina Laczn ; FX Middle Off
EFTA01355969
Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh <- >; CUSTOMERBUILD BLO ; Sendhil-kumar K >; Debra Jasper < >; Roxanne >; FX Middle Office < >; CRM-PWM Derivatives < Relevant team is asking t
EFTA01356018
environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda < >; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO • ; Sendhil-kumar K < >; FX Middle Office Debra Jasper Scott <roxanne.scott db.com>; Halina Laczny >
EFTA01356099
Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY < Cc: Srikanta Gouda Abhijit Mukherjee < >; lx- Surendra Singh omilmlwallmm>; Nitin-X Singh Subject: FW: New Derivatives account. jlj Classification: For Internal use only Hi All, Could you please add the below client to the DDR? Attache
EFTA01356095
ore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: 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 Halina Laczny ; FX Middle Office Hiren Mathur
EFTA01356096
nvironment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda < ; Nitin-X Singh >; Collateral Admin-NY >; CUSTOMERBUILD BLO < i>; Sendhil-kumar K FX Middle Office ; Debra Jasper ; Roxanne Scott < ; Halina Laczny FX Midd
EFTA01356098
AM To: Sachiva Gupta < Cc: Srikanta Gouda >; '[email protected]' <[email protected]>; Surendra Singh <[email protected]>; Nitin-X Singh < >; Collateral Admin-NY <collateral.admin- [email protected]> Subject: RE: New Derivatives account. Ill Classification: For Internal use only Hi Sachiva,
EFTA01356134
Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < db.com> Cc: Srikanta Gouda < >; Surendra Singh < >; Nitin-X Singh <nitin- >; Collateral Admin•NY <collateral admin-ny@db com>; CUSTOMERBUILD BLO «:[email protected]>; Surendra Singh >; Sendhil-kumar K >
EFTA01356133
he environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda ; Nitin-X Singh < >; Collateral Admin-NY <collateratadmin-n db.com>; CUSTOMERBUILD BLO <customerbuild.blo db.com>; FX Middle Office <[email protected]>;
EFTA01356136
Cc: Srikanta Gouda .4 >; [email protected] Surendra Singh ; Nitin-X Singh > Collateral Admin-NY Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, We did not find the below cus
EFTA01356124
kherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; CUS i TOMERBt Surendra Singh a; > Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sa
EFTA01356151
ting this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda <collatera l.adm in-n >; Nitin-X Singh Collateral Admin-NY db.com>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K < >; FX Middle Office dx•[email protected]); De
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Enid Ellis
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
FX Middle Office
OrganizationOrganization referenced in documents
Halina Laczny
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Debra Jasper
PersonPerson referenced in documents
Roxanne Scott
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Keith Buckholz
PersonPerson referenced in documents
Electronic City
LocationCity in Karnataka, India
kumar K
PersonPerson referenced in documents
Velankani Tech
OrganizationOrganization referenced in documents
Mohammed-B Hussain
PersonPerson referenced in documents

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents
Melvin Vat
PersonPerson referenced in documents
Roxanne
PersonFirst name reference to multiple individuals