5
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Location referenced in documents
EFTA01398628
ew Derivatives account. [I] >; Debra Jasper Haling Laczny ; Hiren Mathur Classification: For internal use only Hello Keith, >; Roxanne Scott ; FX Middle Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh {Description: Description:
EFTA01398548_email_018
ebra Jasper Halina Laczny Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis ; Surendra Singh ; Collateral ; Sendhil- ; Roxanne Scott ; FX Middle Subject: FW: New Derivatives account. [I] EFTA01398576 Classification: For internal use only Hello Keith, Relevant team is asking to provide be
EFTA01398320_email_016
2017 1:27 PM ; Srikanta Gouda ; Collateral Admin-NY <a> Collateral Admin-NY ; CUSTOMERBUILD BLO <n>; ; FX Middle Office <fx- >; Roxanne Scott ; FX Middle We do need this set up. I am trying to track down these documents, not sure who has them. When the dummy account is set up in LS2, who normally pr
EFTA01398320_email_017
Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- ; FX Middle Office <fx- >; Debra Jasper >; Roxanne Scott Halina Laczny ; FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this
EFTA01398437_email_003
s Newyork ; Keith Buckholz ; Collateral Admin-NY <I M> ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; FX Middle Office <fx- ›; Roxanne Scott ; FX Middle EFTA01398444 Subject: RE: New Derivatives account. [I] Classification: For internal use only Hello Keith, Please confirm if below request was c
Enid Ellis
PersonPerson referenced in documents
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

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Roxanne Scott
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Electronic City
LocationCity in Karnataka, India

Bangalore
LocationCapital city of Karnataka state in India
Velankani Tech
OrganizationOrganization referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Nitin-X Singh
PersonPerson referenced in documents
Mohammed-B Hussain
PersonPerson referenced in documents
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
Debra Jasper
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents
kumar K
PersonPerson referenced in documents