3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01356107
[email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N Subject: RE: Daily Derivative Report (DDR) evamp Classification: For Internal use only Hello Srikanta, Please see below for m
EFTA01356106
From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: Melvin V <ill >; Keith Buckholz Sunil-Kumar Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For 'Memel use only Hi Paolo, Thank you for the below
EFTA01356105
, Srikanta From: Paolo De-Leon Sent: Wednesday, July 25, 2018 6:47 PM To: Srikanta Gouda >; CRM-PWM Derivatives Ma> Cc: ; Keith Buckholz Sunil-Kumar Roy Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For Internal use only Hi Srikanta, Will aim to provide
Paolo De-Leon
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents
Electronic City
LocationCity in Karnataka, India
Keith Buckholz
PersonPerson referenced in documents
Velankani Tech
OrganizationOrganization referenced in documents