2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01398548_email_017
osur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz >; Srikanta Gouda ; Collateral Admin-NY ‹ > Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K • ; FX Middle Office ; Debra Jasper ; Halina Laczny Office ; H
EFTA01398390_email_014
environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Singh < -; Keith Buckholz ; Collateral Admin-NY ‹ > Cc: Nitin-X Sin ; Collateral Admin-NY CUSTOMERBUILD BLO <I >; Sendhil-kumar K FX Middle Office <fx- ; Roxanne Scott FX Middle Office < CRM-

Bangalore
LocationCapital city of Karnataka state in India

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Electronic City
LocationCity in Karnataka, India
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
FX Middle Office
OrganizationOrganization referenced in documents
Nitin-X Singh
PersonPerson referenced in documents