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Corpus: 1990-03-17 – 2025-12-01
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EFTA01345862
Dataset 10
2018-06-22
1p
165w
Subject:
FW: Debit Card Inquiry - Epstein [I]
From:
Hiren Mathur
To:
Stewart Oldtield
Fron iuraciles [ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren
Mathur
Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '
[email protected]
' <
[email protected]
> Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345862.pdf
EFTA01351913
Dataset 10
2018-06-22
3p
322w
Subject:
RE: Debit
From:
Hiren Mathur <
To:
Bradley Gillin
Subject: RE: Debit From: Hiren
Mathur
< Date: Fri, 22 Jun 2018 11:12:52 -0400 To: Bradley Gillin Cc: db-us
[email protected]
.con Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # 4734070000028868 and 4734070000029213 {cid:
[email protected]
} Kind regards, {cid:
[email protected]
} Hiren
Mathur
Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351913.pdf
EFTA01345940
Dataset 10
2018-06-22
1p
303w
Subject:
Debit Card Inquiry - Epstein [II
From:
Bradley Gillin
To:
Hiren Mathur
Hiren
Mathur
Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren
Mathur
Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Internal use only Team, There is a debit/ATM card for the below account in the names of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345940.pdf
EFTA01355959
Dataset 10
2017-11-20
1p
232w
From:
Keith Buckholz
To:
Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY
…Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren
Mathur
; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. II) Classification: For Internal use only Hi Surenda, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355959.pdf
EFTA01356059
Dataset 10
2017-11-21
1p
178w
Subject:
RE: New Derivatives account. [Ij
From:
Surendra Singh
To:
Keith Buckholz Srikanta Gouda
Hiren
Mathur
CRM-PWM Derivatives aid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [Ij Classification: For in ama' use only As mentioned earlier... "Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client" Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356059.pdf
EFTA01356178
Dataset 10
2017-11-20
1p
237w
From:
Keith Buckholz
To:
Surendra Singh Srikanta Gouda •IM >; Collateral Admin-NY
…Singh Collateral Admin-NY CUSTOMERBUILD BLO ›; Sendhil-kumar K ; FX Middle Office ca Debra Jasper ; Roxanne Scott ; Halina Laczny ; FX Middle Office Hiren
Mathur
CRM-PWM Derivatives ; Enid Ellis < i Collateral-Assets Newyork Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Surenda, 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 L52, who normally provides these does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356178.pdf
EFTA01355975
Dataset 10
2017-11-20
1p
222w
From:
Keith Buckholz
To:
Srikanta Gouda < >; Surendra Singh < >; Collateral Admin-NY
…CUSTOMERBUILD BLO >; Sendhil-kumar K < >; FX Middle Office <ix- >; Debra Jasper < >; Roxanne Scott < >, Halina ; Hiren
Mathur
< >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork a Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone (an actual person) who has provided your team with these docs in previous requests. I'll reach to that person for the documents your team requires. Thanks.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355975.pdf
EFTA01356122
Dataset 10
2017-11-20
1p
224w
Subject:
RE: New Derivative u .
From:
Surendra Singh
To:
Srikanta Gouda ; Keith Buckhol >; Collateral Admin-NY
…Office 4IIIM ; Debra Jaspera>; Roxanne Scott <ila>; Halina laczny .1 >; FX Middle Officegr " Cr "`' " >; Hiren
Mathur
; CRM-PWM Derivative ; Enid El >; Collateral-Assets Newyork < Subject: RE: New Derivative u . Classification: For Internal use only Hello Keith, Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations 08O1 Global Services Private Limited A-1 2. A-2. Evolve …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356122.pdf
EFTA01352646
Dataset 10
2018-06-25
3p
239w
Subject:
FW: Debit Card In uir - E stein [I]
From:
Stewart Oldfield
To:
Daphne Cales
…internal use only From: Hiren
Mathur
Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc:
[email protected]
' <
[email protected]
> Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # and EFTA01352646 fcid:
[email protected]
Kind regards, fcid:
[email protected]
Hiren
Mathur
Analyst I Securities Operations …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352646.pdf
EFTA01355933
Dataset 10
2017-11-21
1p
238w
From:
Surendra Singh
To:
Keith Buckholz ; Srikanta Gouda >; Collateral Admin-NY
…Middle Office >; Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren
Mathur
< >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations D601 Global Services Private Limited A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355933.pdf
EFTA01355935
Dataset 10
2017-11-14
1p
243w
From:
Keith Buckholz
To:
Surendra Singh <
…kumar K < >; FX Middle Office < >; Debra Jasper ; Roxanne >; Halina Laczny < >; FX Middle Office >; Hiren
Mathur
< >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Classification: For Internal use only Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts. I also don't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355935.pdf
EFTA01355977
Dataset 10
2017-11-14
1p
229w
Subject:
RE: New Derivatives account. [I]
From:
Keith Buckholz
To:
Surendra Singh
Scott < >; Halina Laczny < >; Hiren
Mathur
< Enid Ellis < a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355977.pdf
EFTA01355966
Dataset 10
2017-11-20
1p
236w
From:
Keith Buckholz
To:
Surendra Sin >; Srikanta Gouda ; Collateral Admin-NY
…BLO < >; Sendhil-kumar K < >; Debra Jasper < >; Roxanne Scott Halina Laczny < >; II Middle Office < >; Hiren
Mathur
< >; CRM-PWM Derivatives >; Enid Ellis < >: Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surenda, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355966.pdf
EFTA01352596
Dataset 10
2018-06-22
3p
207w
Subject:
FW: Debit Card Inquiry - Epstein [I]
From:
Bradley Gillin
To:
Stewart Oldfield
…To: Stewart Oldfield Classification: For internal use only From: Hiren
Mathur
Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # and fcid:
[email protected]
Kind regards, EFTA01352596 {cid:
[email protected]
} Hiren
Mathur
Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352596.pdf
EFTA01355925
Dataset 10
2017-11-15
1p
286w
Subject:
RE: New Derivatives account.
From:
Srikanta Gouda
To:
Surendra Sin Keith Buckholz >; Collateral Admin-NY
…< ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am ; Debra Jasper Roxanne Scott >; Halina Laczny ll>; FX Middle Office Hiren
Mathur
; CRM-PWM Derivatives < Enid Ellis <a; Collateral-Assets Newyork <, Subject: RE: New Derivatives account. Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is already On boarded to LS2 ). However in this case, We do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355925.pdf
EFTA01356094
Dataset 10
2017-11-21
1p
254w
From:
Surendra Singh
To:
Keith Buckholz Srikanta Gouda < =:>; Collateral Admin-NY
… Debra Jasper < ; Roxanne Scott < >; Halina Laczn < ; FX Middle Office <
[email protected]
>; Hiren
Mathur
>; CRM-PWM Derivatives <
[email protected]
>; Enid Ellis < >; Collateral-Assets Newyork <
[email protected]
> Subject: RE: New Derivatives account. Ill Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356094.pdf
EFTA01355903
Dataset 10
2017-11-21
1p
258w
Subject:
RE: New Derivatives account. [I]
From:
Srikanta Gouda <IN= I>
…N , CUSTOMERBUILD BLO dhil-kumar K FX Middle . Debra Jasper , Roxanne Scott Halina Laenw >, Fliren
Mathur
CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Infernal use only As mentioned earlier... "Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client" Yes.. but not sure, whom do Requester or CRM reach out to get these documents…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355903.pdf
EFTA01355961
Dataset 10
2017-11-15
1p
214w
Subject:
RE: New Derivatives account. [I]
From:
Surendra Singh
To:
Keith Buckholz ; Collateral Admin-NY
… Collateral Admin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra Jasper < Scott < Halina Laczny ; FX Middle Offic Hiren
Mathur
; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations 0B01 Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355961.pdf
EFTA01355906
Dataset 10
2017-11-14
1p
246w
Subject:
RE: New Derivatives account. [II
From:
Keith Buckholz
To:
Surendra Singh
…>; Sendhil-kumar K >; FX Middle Office < ; Debra Jasper >; Roxanne Scott < >; Halina Laczn FX Middle Office >; Hiren
Mathur
< >; PWM Derivatives < >; Enid Ellis <
[email protected]
>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355906.pdf
EFTA01398437
Dataset 10
2018-01-09
18p
2,095w
Subject:
RE: New Derivatives account. [I]
From:
Diana Canter < II>
To:
Keith Buckholz >
…Admin-NY Cc: Nitin-X Sin'h Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K 'FX Middle Office' <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren
Mathur
; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] EFTA01398439 Importance: High Classification: For internal use only Hi Srikanta, Is there an escalation point for this issue? Going forward BRM will not be providing KYC documentation to have collateral accounts set up. Thanks. Regards, Keith Keith Buckholz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
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