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"Sunil Kumar"
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EFTA01383963
Dataset 10
2019-04-02
1p
164w
Subject:
RE: returned funds to Caterpillar
From:
Sunil-F Kumar
To:
Brigid Macias •M
…Cc: ; Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KY0401898372 was valid till 13th Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards,
Sunil Kumar
_inlage001 prig> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383963.pdf
EFTA01408997
Dataset 10
2018-03-16
4p
504w
Subject:
RE: Case#13959886 - The 2017 Caterpillar Trust [I]
From:
Sunil-F Kumar ‹ >
To:
Cynthia Rodriguez < =>
Subject: RE: Case#13959886 - The 2017 Caterpillar Trust [I] From: Sunil-F Kumar ‹ > Date: Fri, 16 Mar 2018 10:55:02 -0400 To: Cynthia Rodriguez < => Cc: Sure Cynthia. We are just routing the case to ABR. Kind regards,
Sunil Kumar
{cid:
[email protected]
} Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408997.pdf
EFTA01409156
Dataset 10
2018-03-16
3p
312w
Subject:
Case#13959886 - The 2017 Caterpillar Trust
From:
Sunil-F Kumar <a>
To:
Cynthia Rodriguez
…the type of trust from below grid Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" EFTA01409156 but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards,
Sunil Kumar
{cid:
[email protected]
} Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409156.pdf
EFTA01363967
Dataset 10
2018-03-16
1p
176w
From:
Sunil-F Kumar
To:
Cynthia Rodriguez
From: Sunil-F Kumar Sent: 3/16/2018 10:55:02 AM To: Cynthia Rodriguez CC:
[email protected]
Subject RE: Case#13959886 - The 2017 Caterpillar Trust DI Sure Cynthia. We are just routing the case to ABR. Kind regards,
Sunil Kumar
Sunil-F Kumar Analyst I PWM US Operations 0601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. 44207-3382177 Mobilea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363967.pdf
EFTA01363968
Dataset 10
2018-03-16
1p
253w
Subject:
Case#13959886 - The 2017 Caterpillar Trust
From:
Sunil-F Kumar
To:
Cynthia Rodriguez
…in account opening agreement. Also confirm the type of trust from below grid - Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards.
Sunil Kumar
Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363968.pdf
EFTA01356111
Dataset 10
2018-06-08
1p
215w
Subject:
RE: Daily Derivative Report (DDR) Revamp [II
From:
Paolo De-Leon
To:
Sunil-Kumar Roy • Collateral Admin-NY
…From: Paolo De-Leon Sent: Friday, June 08, 2018 11:09 PM To:
Sunil-Kumar
Roy • Collateral Admin-NY Cc: Srikanta Gouda Melvin V eith Buckholz ; CRM-PWM Derivatives Subject: RE: Daily Derivative Report (DDR) Revamp [II Classification: For Internal use only Hello Sunil, Please see spreadsheet with BRIYI comments on which names to keep and which names to remove from the DDR. Kind regards, Paolo From:
Sunil-Kumar
Roy Sent: Thursday, May 31, 2018 1:00 PM To: CRM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356111.pdf
EFTA01408771
Dataset 10
2018-03-16
3p
243w
Subject:
RE: Case#13959886 - The 2017 Caterpillar Trust
From:
Yoonsun Chung
To:
Sunil-F Kumar
…the type of trust from below grid - Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards,
Sunil Kumar
fcid:
[email protected]
Sunil-F Kumar Analyst I PWM US Operations EFTA01408772 DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408771.pdf
EFTA01384822
Dataset 10
2019-04-02
1p
154w
Subject:
FW: returned funds to Caterpillar
From:
Brigid Macias
To:
Stewart 0ldfield Natalie Barak
…Inc. From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM IMP To: • " Cc: Natalie Baral l Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYCH01898372 was valid till 131" Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards,
Sunil Kumar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384822.pdf
EFTA01356105
Dataset 10
2018-07-25
1p
218w
Subject:
RE: Daily Derivative Report (DDR) Revamp [II
From:
Srikanta Gouda
To:
Paolo De-Leon
From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ ;
Sunil-Kumar
Roy 1; Collateral Admin-NY [ ; CRM-PWM Derivatives IM Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High Classification: For Internal use only Hi Paolo, Hope you are doing good. It would be great help if you could please let us know whether the below account has still active trade. If not, can we delete this account from Derivative report…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356105.pdf
EFTA01356109
Dataset 10
2018-06-27
1p
209w
Subject:
RE: Daily Derivative Report (DDR) Revamp Ill
From:
Srikanta Gouda
To:
Paolo De-Leon CRM-PWM Derivative
I'll take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz
Sunil-Kumar
Roy • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For internal use only Hi Paolo, Thanks for the confirmations. Yes, looks like these account were already removed since these were not part of the 1st sheet in report. However, these accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356109.pdf
EFTA01378667
Dataset 10
2019-04-03
1p
183w
Subject:
RE: returned funds to Caterpillar
From:
Brigid Macias
To:
Ruchi Lohani <
…Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13'1' Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards,
Sunil Kumar
<image001.png> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 Mahindra Technology Park. Inside Mahndra World City - SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378667.pdf
EFTA01356110
Dataset 10
2018-06-26
1p
224w
Subject:
RE: Daily Derivative Report (DDR) Revamp DI
From:
Srikanta Gouda
To:
Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com>
…< >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ;
Sunil-Kumar
Roy >; Collateral Admin-NY <
[email protected]
> Subject: RE: Daily Derivative Report (DDR) Revamp DI Classification: For Internal use only Hi Paolo & team, We have few more account ( see attached ) for which we would require your confirmation if these can be removed from the DDR. Thanks Account name A/C Number. CRNI Comment BURTON HANDELSMAN ARTHUR RABIN BRENER INTERNATIONAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356110.pdf
EFTA01356108
Dataset 10
2018-07-02
1p
199w
Subject:
RE: Daily Derivative Report (DDR) Revamp (II
From:
Srikanta Gouda
To:
Paolo De-Leon < ; CRM-PWM Derivatives
…July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >;
Sunil-Kumar
Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal use only Hi Paolo, Just a gentle reminder. Once you get a time... Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356108.pdf
EFTA01356106
Dataset 10
2018-07-24
1p
146w
Subject:
RE: Daily Derivative Report (DDR) Revamp III
From:
Srikanta Gouda
To:
Paolo De-Leon < ; CRM-PWM Derivatives c=
…July 24 2018 1:28 AM To: Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: Melvin V <ill >; Keith Buckholz
Sunil-Kumar
Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For 'Memel use only Hi Paolo, Thank you for the below confirmation. However, we require more clarification on the below accounts. Please refer to the `Collateral Admin-NY' comment and advise us accordingly. A/C Account name CRNI Comment Collateral Admin-NY Comment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356106.pdf
EFTA01425048
Dataset 10
2019-04-02
13p
1,325w
Subject:
Re: returned funds to Caterpillar
From:
Stewart Oldfield ‹ >
To:
Brigid Macias
…ri L cit il,” irne funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13th Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards,
Sunil Kumar
EFTA01425049 <image001.png> PWM US Operations DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425048.pdf
EFTA01356107
Dataset 10
2018-07-03
1p
339w
Subject:
RE: Daily Derivative Report (DDR) evamp
From:
Paolo De-Leon
To:
Srikanta Gouda CRM-PWM Derivative
…com From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz
Sunil-Kumar
Roy Collateral Admin-N Subject: RE: Daily Derivative Report (DDR) evamp Classification: For Internal use only Hello Srikanta, Please see below for my feedback. Account name A/C Number. CRM Comment BURTON HANDELSMAN Remove; no trade data in Paragon or dbGrip ARTHUR RABIN Remove; no trade data in Paragon or dbGrip BRENER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356107.pdf
EFTA01432042
Dataset 10
2019-04-02
12p
1,265w
Subject:
FW: returned funds to Caterpillar
From:
Brigid Macias < M>
To:
Stewart Oldfield
…Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13th Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards,
Sunil Kumar
fcid:
[email protected]
PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432042.pdf
EFTA01431008
Dataset 10
2019-04-02
13p
1,394w
Subject:
Re: returned funds to Caterpillar
From:
Stewart Oldfield
To:
Natalie Barak
…Cc: ; Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13th Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards,
Sunil Kumar
<image001.png> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431008.pdf
EFTA01438539
Dataset 10
2019-04-02
13p
1,349w
Subject:
Re: returned funds to Caterpillar
From:
Natalie Barak ‹ >
To:
Stewart Oldfield
…Barak > Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13th Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. EFTA01438540 Kind regards,
Sunil Kumar
<image001.png> PWM US Operations DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438539.pdf
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Set 10
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