RE: KCP Collateral Flow I (Davide-A Sferrazza, 26 Feb 2018)RE: Southern Financial LLC [I (Paolo De-Leon, 27 Feb 2018)
Case Filesd-10-EFTA01398599Dept. of JusticeRE: New Derivatives account. [I (Sachiva Gupta, 17 Jan 2018)
January 17, 201826p
Case File
sd-10-EFTA01398599Dept. of JusticeRE: New Derivatives account. [I (Sachiva Gupta, 17 Jan 2018)
Financial Record
Subject: RE: New Derivatives account. [I] From: Sachiva Gupta <a Date: Wed, 17 Jan 2018 11:06:32 -0500 To: Paolo De-Leon <la, Abhijit Mukherjee Cc: Keith Buckholz Classification: For internal use only Hi, Please exclude my name from the mail. Kind Regards, {cid:image018.png@01D16466.59BF5C10} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra
Date
January 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398599
Pages
26
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.