5
Total Mentions
5
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA01355962
Hi Surendra, 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 account
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
EFTA01356124
ail. 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] Classification: F
EFTA01356174
esday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO , Surendra ing ; Sendhil-kumar K FX Middle Office ; Debra Jasper Roxanne Scott Halina Laczny FX Middle Office iren Mathu RM-PWM Derivatives Enid Ell
EFTA01398415_email_006
Sendhil-kumar ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- ureidraSin i ; Collateral Admin-NY ; Surendra >; Collateral Admin-NY ; CUSTOMERBUILD BLO FX Middle Office <fx- >; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] Srika
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jaipur
LocationCity in Rajasthan, India
Halina Laczny
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents
Enid Ellis
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Electronic City
LocationCity in Karnataka, India

Bangalore
LocationCapital city of Karnataka state in India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Debra Jasper
PersonPerson referenced in documents
Nitin-X Singh
PersonPerson referenced in documents