2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
EFTA01355963
PARS4O3,-117 Peeptent. From: Abhijit 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 us
EFTA01356124
fore printing this email. From: Abhijit Mukherjee 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] C

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Nitin-X Singh
PersonPerson referenced in documents