2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01398628
ovember 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda ; Nitin-X Singh IS Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office • ; Debra Jasper < >; Roxanne Scott < ; Halina Laczn < ; FX Middle Office Hiren Mathur CRM-PWM Derivatives >; Enid Ellis < Collateral-Assets
EFTA01398352_email_013
nesday, November 15, 2017 1:43 AM To: Keith Buckholz Cc: Srikanta Gouda a.; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- ; FX Middle Office • ; Debra Jasper < >; Roxanne Scott < -; Halina Laczny < ; FX Middle Office <fx- ; Collateral Admin-NY ; Nitin-X Singh <nitin- Derivatives Coll

Bangalore
LocationCapital city of Karnataka state in India

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Electronic City
LocationCity in Karnataka, India
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
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
Velankani Tech
OrganizationOrganization referenced in documents
Enid Ellis
PersonPerson referenced in documents
Roxanne Scott
PersonPerson referenced in documents
Nitin-X Singh
PersonPerson referenced in documents