esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
720 results for “
"Thanks & Regards"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01364977
Dataset 10
2019-02-12
1p
169w
Subject:
Re' Re —Southern Financial LLC- • EDI - M•sgr"
Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Altern iv n Anil-S Kumar ( a) Ph Or Ambaji Mane ph : + For any escalation olease contact Ph: Group ID : —Forward by ovanya• bidtcom on 211320t502: 29 AM - Rom To: Cc: Date: 02/12/2019 10.39 PM Subject: Re' Re —Southern Financial LLC- • EDI - M•sgr" Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364977.pdf
EFTA01365057
Dataset 10
2015-02-13
1p
172w
From:
Sagar-A Valecha
To:
Jay Lipman; Sowmya-D R
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global rvi Pvt Ltd, Phone: Email: Alternative Anil-S Kumar a Ph: Or Ambaji Mane ( j ph : + For any escalation lease contact : Ph: Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar, From- To: Cc: 02713,2015 07-03 PM Date Subjc•cl RE: —Southern Financial LLC" EDI -M"sgre III Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365057.pdf
EFTA01365087
Dataset 10
1p
116w
Thanks & Regards
, Soumya D R Derivative Documentation DSOI Global Services Pvt Ltd. Phone Email: Alternative contact Anil-S Kumar MMM) Ph: Or Ambaji Mane t ) ph : + For any es I i n t contact . Ph: Group ID : Sagar-A Valecha---0211212015 10:36:01 PM--Classification: Public Hi Sowmya, From: To. Cc: 02/12x201510:36 PM Date' Fw •••Soulhem Financial LLCM EDI - 01—warn Subject Classification: Public Hi Sowmya, After making a search in Delaware registry document we see the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365087.pdf
EFTA01402231
Dataset 10
2015-10-05
6p
570w
Subject:
RE: URGENT- Mort, Inc. Research [I]
From:
Anshu Parashar se>
To:
Jj Litchford
Subject: RE: URGENT- Mort, Inc. Research [I] From: Anshu Parashar se> Date: Mon, 05 Oct 2015 14:51:40 -0400 To: Jj Litchford PWM BIS-Research Hi, Please find attached the completed research. Please feel free to contact me with questions and concerns.
Thanks & Regards
, {cid:
[email protected]
} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email {cid:image006.png…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402231.pdf
EFTA01362759
Dataset 10
2018-04-16
1p
310w
…Singh akshmanan-x Ramasamy • Aruna- Krishnamurthy Sudarshan Subject: EMS/160418103 I 2018 [CI Classification : Confidential Hello Team, Could you please help us with the SSI details for short codes SOUTHFINANMD as DB is looking to pay EUR 1,021,732.88 value dated 17April 2018 under refer Settlement date is 17April 2018
Thanks & Regards
, Pankaj Derivative Settlement Email: Deutsche Bank Primary Contact: Dinesh: Tel +44(207)7794409 or Harsha: Tel Tel (Post) Gururaj R-V: Tel 2nd Level Escalation/Feedback:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362759.pdf
EFTA01365738
Dataset 10
2015-02-11
1p
296w
From:
Jay Lipman
To:
Prabhuling-C Kottalagi
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global Ltd, Phone: Email: Alternativ -S Kumar ( Ph: Or Ambaji Mane ph : + 44 For any es ' • Ph: Group ID : Forwarde y oymwa- om on 2015 0104 AM ---- From: To. Cc Sanjay Adrian Daniel Date 02/112015 11:40 PM Subteet RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365738.pdf
EFTA01465309
Dataset 10
2013-10-18
1p
88w
Subject:
Re: Fw: New Banking Account :- JEGE,
From:
Shivani Kacholia <
To:
Gaurav Bhargava >,
…Kacholia < Date: Fri, 18 Oct 2013 18:46:46 -0400 To: Gaurav Bhargava >, Amanda Kirby 11§§§§§§§§§§§§§§§1.>, Paul Morris Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if any changes required.
Thanks & Regards
, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465309
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465309.pdf
EFTA01365863
Dataset 10
2015-02-12
1p
185w
Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane C ) ph : + For any es ti n.1 . - rnt t Ph: Group ID : --- Forwarded by on 02:132015 02 29 AM ---- From. To: Account-Cpereneldb:dbcom@DBEMEA. Cc: 02/12/2015 10:39 PM Date: Re: Re. "'Southern Financial LLC" EDI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365863.pdf
EFTA01465307
Dataset 10
2013-10-18
1p
95w
Subject:
Re: Fw: New Banking Accounts:- Plan D, LLC acc#42953467, 44129762 [I]
From:
Shivani Kacholia <
To:
Gaurav Bhargava >,
…LLC acc#42953467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if you required any changes.
Thanks & Regards
, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465307.pdf
EFTA01359207
Dataset 10
2015-10-02
1p
186w
Subject:
RE: URGENT- Mort, Inc. Research [I]
From:
Anshu Parashar
To:
ij Litchford; PWM BIS-Research; Akshay Davera
…AM To: ij Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi 1j, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP.
Thanks & Regards
, Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 8. A-2. Evolve - Mahindra Technology Park Inside Mahindra World City - SEZ, 302023 Jaipur. India Emai anin.* Beepopt From: .1j Litchford Sent: Friday, October 02, 2015 3:35 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359207.pdf
EFTA01372929
Dataset 10
1p
167w
Very truly yours, Deutsche Bank AG
Thanks & Regards
, DF SEGIA Dodd Frank - Re ulato U.erations Escalation Feedback Contacts: Visit our myOB page for news and information This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. This communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372929.pdf
EFTA01365721
Dataset 10
2015-02-12
1p
212w
Subject:
Fw: ***Southern Financial LLC*** EDI - 127608**sgr**
From:
Sowmya-D R
To:
Nitesh Gupta
… Kumar Sambhav Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr** Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ( 1 ph : + For any escalation lease contact : Ph: Group ID : Fonvardod by Sowmya-D Ft/db/clbcom on 02/13(2015 02.29 AM -- Soymiya-D From. Sagar-A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365721.pdf
EFTA01365059
Dataset 10
2015-02-12
1p
167w
To. „ br A A Account-Opening/dbidbcom@DBEMEA. Cc: 02/12/X)1510:39 PM Date. Re: Fla —Southern Financial LLC••• EDI - Subject: Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # Let me know if you need further details on this.
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact An• S Kumar ( Ph: Or Ambaji Mane ph : + For any escalation please contact : Ph: Group ID : corporate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365059.pdf
EFTA01450431
Dataset 10
2013-11-08
1p
92w
Subject:
Re: Fw: ***Rush. "New banking account:--
From:
Manish-m Gupta
To:
Gaurav Bhargava Amanda Kirby Paul Morris
From: Manish-m Gupta Sent: 11/8/2013 2:34:04 PM To: Gaurav Bhargava Amanda Kirby Paul Morris CC: PWM A0G Shivani Kacholia Subject: Re: Fw: ***Rush. "New banking account:-- Classification: For internal use only Hello Everyone, Both the accounts are opened. Please let me know if any changes required.
Thanks & Regards
, Manish Gupta P4anish Gupta DBOI Global services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450431.pdf
EFTA01403220
Dataset 10
2015-10-02
2p
201w
Subject:
RE: URGENT- Mort, Inc. Research [I]
From:
Anshu Parashar <
[email protected]
>
To:
Jj Litchford <
[email protected]
>,
…Fri, 02 Oct 2015 09:06:15 -0400 To: Jj Litchford <
[email protected]
>, PWM BIS-Research <
[email protected]
>, Akshay Davera <
[email protected]
> Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP.
Thanks & Regards
, {cid:
[email protected]
} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403220.pdf
EFTA01361552
Dataset 10
2015-10-02
1p
177w
Subject:
RE: URGENT- Mort, Inc. Research [I]
From:
Jj Litchford
To:
Anshu Parashar; PWM BIS-Research; Akshay Davera
…investigation? Thanks for your help, JJ On Oct 2, 2015, at 11:37 AM, Anshu Parashar wrote: Hi, All the researches have been completed, except for Jeffrey Epstein. It's PCR is under investigation, we will send it to you tomorrow.
Thanks & Regards
, Anshu Parashar DE1O1 Global Services Private Limited PWM US Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Emai <image004.png> From: Jj Litchford Sent: Friday, October 02, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361552.pdf
EFTA01365934
Dataset 10
2015-02-12
1p
174w
Subject:
RE: ***Southern Financial LLC*** EDI - Mtsgr**
From:
Sowmya-D R
To:
Sowmya-D R; Nitesh Gupta
…Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd. — FOrwaraea ay ovmwa- m on Sovomya-D R/dbldbcom From: To 02112:20151039 PM Date: Re: Eve "'Southern Financial LLC"' EDI - Msgr•' Subject Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # Let me know if you need further details on this.
Thanks & Regards
, CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365934.pdf
EFTA01365879
Dataset 10
2015-02-12
1p
127w
The fund is in question is - Southern Financial LLC - EDI # 127608 Let me know if you need further details on this.
Thanks & Regards
, Soumya D R Derivative Documentation 08O1 Global Services Pvt Ltd, Sagar-A Valecba--02/12/2015 10:36:01 PM---Classification: Public Hi Sowmya, Sagar•A Valectaidb/dbccrn©DBCOE X From: Sowmya-O Ricibiclbcorn@DBAPAC, TO. GCO Account-Openinp/dbitlbcomeDBEMEA corporate chasinWdtddbcomeDBAPAC: Jay Lipman'0bidbcom. Prabhuling-C Cc: Kottalagi/db/dbcom, Sanjay Melta/db/dbcom 02/12/201510…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365879.pdf
EFTA01365069
Dataset 10
2015-02-13
1p
204w
Hi Jay, We cannot re-create the doc until our static is fixed.
Thanks & Regards
, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd. Phone Alternative contact Anil-S Kumar Ph: Or Ambaji Mane ( ) ph : For any escalation lease contact :
[email protected]
Ph: Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar. Jay Uprnanklb/dbcomiaDFIrrs X From. Sagara ValechaMbrnbcorn, SournyeO RkIlklbccolaDEMPAC. To• corporate chasingkIts/dbcomO06APAC. GCO Account-Cpening/dbldbcomaDBEMEA. Prabhuling-C KottalagUdbielboom. Sanjay Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365069.pdf
EFTA01379136
Dataset 10
1p
252w
…or if we do not have any agreement with you concerning our handling of your collateral, the substance of this communication may not be relevant to you. Very truly yours, Deutsche Bank AG
Thanks & Regards
, DF SEGIA Dodd Frank - Re ulator 0 3erations Tel: scalation Feedback Conta • Visit our myDB page for news and information This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379136.pdf
1–20 of 720 results · page 1 of 36
«
←
1
2
…
36
→
»
Results by Dataset
720 total
Set 8
2
Set 9
104
Set 10
588
Set 11
26