2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01356122
rikanta Gouda ; Keith Buckhol >; Collateral Admin-NY ; Collateral Admin-NY alla; CUSTOMERBUILD BLO ; Sendhil-kumar FX Middle Office 4IIIM ; Debra Jaspera>; Roxanne Scott <ila>; Halina laczny .1 >; FX Middle Officegr " Cr "`' " >; Hiren Mathur ; CRM-PWM Derivative ; Enid El >; Collateral-Ass
EFTA01398599_email_012
Gouda < M>; Collateral Admin-NY Cc: Nitin-X Sin h SaS; Collateral Admin-NY >; CUSTOMERBUILD BLO < Sendhil-kumar K FX Middle Office <fx- MI :>; Debra Jaspera.; Roxanne Scott Halina Laczny ; FX Middle Office < ia>; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis <MIIMIMIS; Collateral-Assets Newyork

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Jaipur
LocationCity in Rajasthan, India
Halina Laczny
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Surendra Singh
PersonPerson referenced in documents