4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01356017
10154 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda Cc: Nitin-X Singh >; Surendra Singh < >; Admin-NY Admin-NY < >; CUSTOMERBUILD BLO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041407 CONFIDENTIAL SDNY_GM_00187591 EFTA01356017
EFTA01356108
Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal use only Hi Paolo, Just a gentle reminder. Once you get a time
EFTA01356109
mail From: Paolo De-Leon Sent: Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz o atera Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Classification: For Internal use only Thanks Srikanta, Sunil-Kumar Roy Have these names alread
EFTA01356214
rom: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh ; Srikanta Gouda Collateral Admin-NY Cc: Nitin-X Singh ollateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office IMIllrebra Jasper Roxanne Scott Halina Laczn FX Middle Offic iren at ur RM-PWM Deriva
Keith Buckholz
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents
Electronic City
LocationCity in Karnataka, India

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Surendra Singh
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India