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"Sachiva Gupta"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356099
Dataset 10
2017-11-03
1p
156w
Subject:
FW: New Derivatives account. jlj
From:
Sachiva Gupta
To:
Collateral Admin-NY <
Email For Level 1 escalations please contact Mohammed-8 Hussain at email id : For Level 2 escalations please contact Melvin Vat email id From:
Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY < Cc: Srikanta Gouda Abhijit Mukherjee < >; lx- Surendra Singh omilmlwallmm>; Nitin-X Singh Subject: FW: New Derivatives account. jlj Classification: For Internal use only Hi All, Could you please add the below client to the DDR? Attached are the SACA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356099.pdf
EFTA01356101
Dataset 10
2018-01-17
1p
194w
Subject:
RE: New Derivatives accoun
From:
Sachiva Gupta
To:
Paolo De-Leon Abhijit Mukherjee
…create a process around retrieving this information when setting up new LS2 profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356101.pdf
EFTA01355978
Dataset 10
2017-11-03
1p
194w
Subject:
FW: New Derivatives account. Ill
From:
Sachiva Gupta
To:
Collateral Admin-NY
…DBOI Global Services Private Limited Global Business Services Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin Vat email id : From:
Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Abhijit Mukherjee cf r, 'fx-
[email protected]
' >; Surendra Singh < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355978.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
EFTA01356127
Dataset 10
2018-01-17
1p
197w
From:
Sachiva Gupta
To:
Paolo De-Leon Abhijit Mukherjee " " " " p
…Americas Business Risk Management 345 Park Avenue - 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356127.pdf
EFTA01398599
Dataset 10
2018-01-17
26p
2,899w
Subject:
RE: New Derivatives account. [I]
From:
Sachiva Gupta <a
To:
Paolo De-Leon <la,
…302029 Jaipur, India Tel. +1(212)469-3280 Fax (201)575-4694 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 <a; ' Surendra Singh < ; Nitin- X Singh ca>; CUSTOMERBUILD BLO Surendra Singh ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] EFTA01398620 Classification: For internal use only Hi Sachiva, Please provide the below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398390
Dataset 10
2018-01-17
25p
2,759w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon ‹ >
To:
Sachiva Gupta
…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 ; Surendra Singh ; Nitin- • Collateral Admin-NY <collateral.admin- iiiiiill›; CUSTOMERBUILD BLO Surendra Singh EFTA01398410 ; Send hit - kuma r K ‹ > Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Sachiva, Please provide the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.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
…+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 provide the below requested information to Customerbuild team in order to set up…
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
…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 Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document CONFIDENTIAL - PURSUANT TO FED. R…
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
…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 Singh Collateral Admin-NY 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…
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
…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. [I] Classification: For Internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356124.pdf
EFTA01355929
Dataset 10
2018-01-17
1p
173w
Subject:
RE: New Derivatives account. IJ
From:
Paolo De-Leon
To:
Sachiva Gupta ; Abhijit Mukherjee
Classification: For Internal use only Hi, Please exclude my name from the mail. IGnd Regards.
Sachiva Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Go green. Consider the enwennient before printing this ernait From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To:
Sachiva Gupta
; Abhijit Mukherjee Cc: Keith Buckholz Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355929.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>
For Level 1 escalations please contact Mohammed-8 Hussain For Level 2 escalations please contact Melvin Vat email id : PetnitriA*Patens. 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…
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 <
…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 Collateral Admin-NY CUSTOMERBUILD BLO >; Surendra Singh >; Sendhil-kumar K < Subject: RE: New Derivatives account. N Classification: For Internal use only Hi…
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 <
…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 < >; CUSTOMERBUILD BLO < >; Surendra Singh < >; Sendhil-kumar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355953.pdf
EFTA01356164
Dataset 10
2018-01-11
1p
148w
Subject:
FW: New Derivatives account. [II
From:
Paolo De-Leon
To:
Sachiva Gupta Abhijit Mukhedee
…Leon Sent: Thursday, January 11, 2018 4:55 PM To:
Sachiva Gupta
Abhijit Mukhedee 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 be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management From: Diana Canter Sent: Thursday, Januar 11 2018 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356164.pdf
EFTA01355951
Dataset 10
2018-01-11
1p
169w
Subject:
FW: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Sachiva Gupta ilmI ESII IAbhijit Mukherjee [
From: Paolo De-Leon Sent: 1/17/2018 11:01:56AM To:
Sachiva Gupta
ilmI ESII IAbhijit Mukherjee [ CC: Keith Buckholz [ Subject RE: New Derivatives accoi. 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
IIIMIMiAbhijit Mukherjee <M = 1> Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355951.pdf
EFTA01356012
Dataset 10
2018-01-17
1p
196w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Sachiva Gupta < >; Abhijit Mukherjee <
Sachiva Gupta
Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel, Avaya- 3382671 Fax Mobile Email malt Go green. Com Kier the environment before printing this email. From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To:
Sachiva Gupta
< >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Sachiva…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356012.pdf
EFTA01356130
Dataset 10
2018-01-11
1p
157w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Sachiva Gupta < >; Abhijit Mukherjee <
…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 Derivatives account. [I] 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 the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356130.pdf
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