8
Total Mentions
8
Documents
14
Connected Entities
First name reference to multiple individuals
EFTA01355906
<[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, >; Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
EFTA01355961
lis < Su ject: RE: New Derivatives account. Classification: For Internal use only ; Collateral Admin-NY ; Sendhil-kumar K wialt Debra Jasper a; Roxanne >; FX Middle Office eirm >; RM-PWM Derivatives <IlIM o ateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041307
EFTA01355968
Cc: Srikanta Gouda <srikonta Scott < [email protected]>; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < >; Halina Laczn >; Hiren Mathur < >; Roxanne >; Collateral Admin-NY db.com>; Sendhil-kumar K >; Debra Jasper < Middle Office < PWM Derivatives < >; Roxanne CONFIDENTIAL - PURSUANT TO FED.
EFTA01355935
; 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: RE: New Derivatives account. (I) Classification:
EFTA01355969
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 to provide below information to get this request processed further. Request
EFTA01355977
c: Srikanta Gouda ; Nitin-X Sin :h >; Collateral Admin-NY >; CUSTOMERBUILD 81O < >; Sendhil-kumar K < >; FX Middle Office < >; Debra Jasper >; Roxanne >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE:
EFTA01356018
ves >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only Hi Surendra, ;Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
EFTA01356174
Internal use only Hi Surendra, Collateral Admin-NY • Sendhil-kumar K ra Jasper FX Middle Offic RM-PWM Derivatives < Collateral-Assets Newyork Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Enid Ellis
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Halina Laczny
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Nitin-X Singh
PersonPerson referenced in documents
kumar K
PersonPerson referenced in documents
Halina Laczn
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents