15
Total Mentions
15
Documents
15
Connected Entities
Organization referenced in documents
EFTA01355922
anta Gouda >; Surendra Singh < >; Collateral 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: R
EFTA01355958
Srikanta Gouda >; Surendra Singh Collateral 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
EFTA01356058
db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <[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 pl.vm.derivatives@d
EFTA01355974
AM To: Srikanta Gouda <lia>; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; Roxanne Scott Halina Laczny < ; Hiren Mathur < ; CRM-PWM Derivatives <= >; Enid Ellis a; Collateral-Assets Newy
EFTA01356017
d Ellis < Subject: RE: 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
EFTA01356093
; Surendra Singh < MI; Collateral Admin-NY Cc: Nitin-X Singh Illa>; Collateral Admin-NY <I >; CUSTOMERBUILD BLO >; Sendhil-kumar Kk " " " L>; 'FX Middle Office' ; Debra Jasper oxanne Scott < ; Halina Laczny >; Hiren Mathur ; CRM-PWM Derivatives Enid Elli >; Collateral-Assets Newyork Subject: RE: New D
EFTA01356121
anta Gouda ca; Surendra Singh a; Collateral Admin-NY Cc: Nitin-X Sin h Laczny ; Collateral Admin-NY >; CUSTOMERBUILD BLO , Sendhil-kumar K ; *FX Middle Office' III Debra Jasper Roxanne Scott c Halina Hiren Mathur ; CRM-PWM Derivatives - Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives
EFTA01398548_email_016
38 AM To: Srikanta Gouda ure ; Collateral Admin-NY ; S rAraSirI t Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Importan
EFTA01398320_email_014
Cc: Nitin-X Singh Sendhil-kumar 08, 2017 11:38 AM SmidraSin i ; Collateral Admin-NY ; cu >; Collateral Admin-NY ; CUSTOMERBUILD BLO -ffi; >; 'FX Middle Office' <fx- >; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork
EFTA01398352_email_012
Collateral-Assets Newyork <collateral- r 08, 2017 11:38 AM Surendra Collateral Admin-NY ; ec Sin l ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; 'FX Middle Office' <fx- ; Roxanne Scott ; Hiren Mathur Derivatives account. [I] Classification: For internal use only Hi Srikanta, Is there an escalation point for
EFTA01398599_email_011
AM To: Srikanta Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork cc Su
EFTA01398390_email_009
; Collateral-Assets Newyork MS 08, 2017 11:38 AM ; Surendra Singh ; Collateral Admin-NY <a> ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; ; 'FX Middle Office' <fx- >; Roxanne Scott ; Hiren Mathur Derivatives account. [I] Classification: For internal use only Hi Srikanta, Is there an escalation point fo
EFTA01398415_email_005
Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar K ; Surendra Singh ; Collateral Admin-NY < => ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; ; 'FX Middle Office' <fx- ; ; Debra Jasper ; Roxanne Scott Halina Laczny ; Hiren Mathur EFTA01398419 Enid Ellis Subject: RE: New Importance: High ; CRM-PWM Deri
EFTA01398528_email_006
holz Sent: Friday, December 08, 2017 11:38 AM Subject: RE: New Derivatives account. [I] Importance: High Collateral Admin-NY CUSTOMERBUILD BLO 'FX Middle Office' e ra asp- Roxanne Scott ina Laczny Hiren Mathur Derivatives Collateral Classification: For internal use only Hi Srikanta, Is there an escalat
EFTA01398437_email_003
M-PWM Derivatives ; Collateral-Assets Newyork 08, 2017 11:38 AM SurendraSin t ; Collateral Admin-NY ; Collateral Admin-NY ; CUSTOMERBUILD BLO 'FX Middle Office' <fx- ; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] EFTA01398439 Importance: High Classification: For internal use on

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Enid Ellis
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Roxanne Scott
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Surendra Singh
PersonPerson referenced in documents
kumar K
PersonPerson referenced in documents
Funda Bozkurt
OrganizationOrganization referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Zia Memon
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG