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rendra Sin _h • min>, Keith Buckholz <I MMI>, Collateral Admin-NY , Coll USTOMERBUILD BLO , Scndhil-ku , Debra Jasper liken Mathur Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only As mentioned earlier...
uda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz Srikanta Gouda < >; Collateral Admin-NY Cc: Nitin
IIIIIIIIIL>, CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMPSIPPRIlli. Enid Ellis <enicl.ellis ii clbA;onp, Collateral-Assets Newyork ye Subject: RE: Net% Derivatives ac
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Srikanta Gouda a; Collateral Admin-NY c: itm
Sendhil-kumar K FX Middle Office Debra Jasper •: ; Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only Hi K
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz • Collateral Admin-NY Cc: Srikanta Gouda ; Nit
min-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO a>; Sendhil-kumar K < FX Middle Office <fx- ; Roxanne Scott FX Middle Office Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivatives account. [I] Classification: For inter
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda Admin-NY Cc: Nitin-X Singh ;
ingh Sent: Wednesday, November 15 2017 1:43 AM Collateral Admin-NY : Srik nt Li t I Lill I ice asper Roxanne Scott Laczn ; FX Middl iren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives accoun Nitin-X Sin • h Mil it itilna k • k - I nn Enid Ellis Classifica
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM Collateral Admin-NY : Srik nt Li t I Lill I ice asper Roxann
Entities connected to both Mathur and Bangalore
Electronic City
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONSendhil
PERSON
Jeffrey Epstein
PERSON
Keith
PERSONEnid Ellis
PERSONKeith Buckholz
PERSONJaipur
LOCATIONHiren Mathur
PERSONRoxanne Scott
PERSONVelankani Tech
ORGANIZATIONFX Middle Office
ORGANIZATIONHalina Laczny
PERSONSurendra Singh
PERSONDebra Jasper
PERSONNitin-X Singh
PERSON
Singh
PERSON
Stephen Hawking
PERSONkumar K
PERSON
Prince Charles
PERSON