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"Abhijit Mukherjee"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01355927
Dataset 10
2018-01-18
1p
166w
Subject:
RE: New Derivatives account. III
From:
Abhijit Mukherjee
To:
Abhijit Mukherjee
…on behalf of CUSTOMERBUILD 8LO 1 I Sent: 1/18/2018 4:46:05 PM To:
Abhijit Mukherjee
CC: Keith Buckholz • Srikanta Gouda • Paolo De-Leon • Surendra Singh ; CUSTOMERBUILD BLO I Subject: RE: New Derivatives account. III Classification: For internal use only Hi Abhijit, Please provide the Credit Agreement, KYC evidence, SIC code and NACE code for this guarantor setup. Kind Regards, Sendhil-kumar K Operations Senior Analyst 08O1 Global Services Private Limited Fit+ Email From:
Abhijit Mukherjee
Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355927.pdf
EFTA01356020
Dataset 10
2018-02-27
1p
221w
Subject:
RE: Southern Financial LLC [I)
From:
Abhijit Mukherjee
From:
Abhijit Mukherjee
Sent: 3/1/2018 5:47:39 PM To. CUSTOMERBUILD BLO 1 CC Keith Buckholz [ I; CRM-PWM Derivatives [ ; Paolo De-Leon Collateral Admin-NY I ; Sendhil-kumar K 1 Subject: RE: Southern Financial LLC [I) Attachments: Southern Financia .PDF; Southern Financia .PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356020.pdf
EFTA01363798
Dataset 10
2018-03-01
1p
167w
Subject:
RE: Southern Financial LLC (lj
From:
Abhijit Mukherjee
To:
CUSTOMERBU1Lem
…DBOI Global Services Private limited From:
Abhijit Mukherjee
Sent: Thursday, March 01, 2018 5:48 PM To: CUSTOMERBU1Lem Cc: Keith Buckholz ;>: - Derivatives ; Paolo De-Leon ; Collateral Admin-NY Sendhil-kumar Subject: RE: Southern Financial LLC (lj Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC dots. Please let me know if you need anything else. Thanks. Southern Financial LLC Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited Global Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363798.pdf
EFTA01355954
Dataset 10
2017-11-04
1p
217w
Subject:
RE: New Derivatives account. [I]
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta < 1>
…From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta < 1> Cc: Srikanta Gouda <. urendra Singh Nitin-X Singh Collateral Admin-NY Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sachiva, We did not find the below customer built in LS2. Kindly reach out to Customer build team to get it built under guarantor profile. Thanks. Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
06O1 Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355954.pdf
EFTA01355936
Dataset 10
2017-11-14
1p
190w
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta <
…Document Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations CIBOI Global Services Private Limited A-1 & A-2 hindra Technology Park. Inside Mahindra World City - SEZ. 30Nd Jaipur. India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta < Cc: Srikanta Gouda < >; Surendra Sin h < >; Nitin-X Sin …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355936.pdf
EFTA01355953
Dataset 10
2017-11-14
1p
213w
Subject:
RE: New Derivatives account. [I)
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta <
…DBOI Global Services Private Limited A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta < Cc: Srikanta Gouda >;
[email protected]
< >; Surendra Singh 4 Nitin-X Singh < >; Collateral Admin-NY < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355953.pdf
EFTA01356135
Dataset 10
2017-11-14
1p
232w
Subject:
RE: New Derivatives account. llj
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta
…Evolve - Mahindra Technology Path, Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. +1(212)469-3280 Go green. Consider the environment before printing this email. From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda Surendra Sin h < ; Nitin-X Singh Collateral Admin-NY ' CUSTOMERBUILD BLO >; Surendra Singh Sendhil-kumar Subject: RE: New Derivatives account. llj Classification: For lOtOrrtal use only Hi Sachiva, Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356135.pdf
EFTA01356097
Dataset 10
2017-11-14
1p
176w
Subject:
FW: New Derivatives account. [I]
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta
…Inside Matindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email. From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda '
[email protected]
' • Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO Surendra Singh Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sachiva, Please provide the below requested information to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356097.pdf
EFTA01356125
Dataset 10
2017-11-04
1p
154w
Subject:
RE: New Derivatives account. ill
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited Global Business Services 43. Electronic City. Mosul' Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Passim...fa Pe✓fbrm.I From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta Cc: Srikanta Gouda '
[email protected]
' urendra Singh Nitin-X…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356125.pdf
EFTA01355963
Dataset 10
2017-11-14
1p
232w
Subject:
RE: New Derivatives account. II)
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta
From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda • endra ; Nitin-X Singh .c l==>; Collateral Admin-NY CUSTOMERBUILD BLO Surendra Singh al>; Sendhil-kumar K fl > Subject: RE: New Derivatives account. II) Classification: For internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355963.pdf
EFTA01356124
Dataset 10
2017-11-14
1p
203w
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta
…Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-I & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From:
Abhijit Mukherjee
On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; iCUSTOMERBt Surendra Singh a; > Subject: RE: New Derivatives account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356124.pdf
EFTA01356098
Dataset 10
2017-11-04
1p
218w
From:
Abhijit Mukherjee On Behalf Of Collateral Admin-NY
To:
Sachiva Gupta <
…com>; Nitin-X Singh < >; Collateral Admin-NY <collateral.admin-
[email protected]
> Subject: RE: New Derivatives account. Ill Classification: For Internal use only Hi Sachiva, We did not find the below customer built in LS2. Kindly reach out to Customer build team to get it built under guarantor profile. Thanks. Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited Global Business Services Block V I nk ni T h Park. hlo.•43. Electronic City. Hosur Road…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356098.pdf
EFTA01398352
Dataset 10
2018-01-18
30p
3,248w
Subject:
RE: New Derivatives account. [I]
From:
CUSTOMERBUILD BLO
To:
Abhijit Mukherjee
…Email From: Sachiva Gupta Sent: Wednesday, January 17, 2018 11:07 AM To: Paolo De-Leon >;
Abhijit Mukherjee
Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi, Please exclude my name from the mail. Kind Regards, {cid:
[email protected]
} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited EFTA01398355 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01356152
Dataset 10
2018-01-17
1p
200w
Subject:
RE: New Derivatives account. (II
From:
Sachiva Gupta
To:
Paolo De-Leon ; Abhijit Mukherjee
From: Sachiva Gupta Sent: 1/17/2018 11:06:32 AM To: Paolo De-Leon ;
Abhijit Mukherjee
CC: Keith Buckholz Subject: RE: New Derivatives account. (II Classification: For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra T y Park. Inside Mahndra World City - SEZ. 30zved Jaipur. India Tel. Avaya- Fax +1(21 Ksbi Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356152.pdf
EFTA01355981
Dataset 10
2018-03-01
1p
176w
Subject:
RE: Southern Financial LLC II)
From:
Sendhil-kumar
To:
Abhijit Mukherjr
…Ph:+ Email From:
Abhijit Mukherjee
Sent: Thursday, March 01, 2018 5:48 PM To: CUSTOMERBUILD BLO Cc: Keith Buckholz C ; Paolo De-Leon o a era min Y Sendhil-kumar K <sendhil- Subject: RE: Southern Financial LLC [IJ Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC dots. Please let me know if you need anything else. Thanks. Southern Financial LLC Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
08O1 Global Services Private Limited CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355981.pdf
EFTA01356126
Dataset 10
2018-01-18
1p
223w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Surendra Sin Abhijit Mukherjee Debra Jasper
…Regulatory - Risk & Control 60 Wall Street New York, NY 10005 From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Sin
Abhijit Mukherjee
Debra Jasper Cc: Keith Buckhol. Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356126.pdf
EFTA01356101
Dataset 10
2018-01-17
1p
194w
Subject:
RE: New Derivatives accoun
From:
Sachiva Gupta
To:
Paolo De-Leon Abhijit Mukherjee
…New York, NY, USA 10154-0004 From: Sachiva Gupta Sent: Wednesday, January 17, 2018 11:07 AM To: Paolo De-Leon
Abhijit Mukherjee
Cc: Keith Buckholz Subject: RE: New Derivatives accoun Classification. For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evotve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356101.pdf
EFTA01356127
Dataset 10
2018-01-17
1p
197w
From:
Sachiva Gupta
To:
Paolo De-Leon Abhijit Mukherjee " " " " p
…14th Floor N r Y rk NY USA 101 4-0004 From: Sachiva Gupta Sent: Wednesday, January 17, 2018 11:07 AM To: Paolo De-Leon
Abhijit Mukherjee
" " " " p Cc: Keith Buckholz Subject: RE: New Derivatives account. (II Classification: For Internal use only Hi, Please exclude my name from the mail. Kind Regards. SachIva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited y Park. Inside Mahndra World City - SEZ 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356127.pdf
EFTA01356172
Dataset 10
2018-01-11
1p
157w
Subject:
RE: New Derivatives account. (II
From:
Paolo De-Leon
To:
Sachiva Gupta • Abhijit Mukherjee
To: Sachiva Gupta •
Abhijit Mukherjee
Cc: Keith Buckholz Subject: RE: New Derivatives account. (II Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11 2018 4:55 PM To: Sachiva Gupta Abhijit Mukherje Cc: Keith Buckholz Subject: FW: New Derivatives account. (II Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356172.pdf
EFTA01355929
Dataset 10
2018-01-17
1p
173w
Subject:
RE: New Derivatives account. IJ
From:
Paolo De-Leon
To:
Sachiva Gupta ; Abhijit Mukherjee
…
Abhijit Mukherjee
Cc: Keith Buckholz Subject: RE: New Derivatives account. IJ Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta >;
Abhijit Mukherjee
Cc: Keith Buckholz Subject: FW: New Pertvattves account. Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in L52 so that the collateral can be linked to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355929.pdf
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