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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
rds, Srikanta Gouda Srikanta Gouda 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
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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
rds, Srikanta Gouda Srikanta Gouda 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
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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
[email protected]} Srikanta Gouda 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
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2 mentions1 same-page
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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
[email protected]} Srikanta Gouda 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
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Mutual Connections (21)
Entities connected to both Mathur and Electronic City
Bangalore
LOCATION5 w/ Mathur·85 w/ Electronic
DBOI Global Services Private Limited
ORGANIZATION3 w/ Mathur·39 w/ Electronic
SE
Sendhil
PERSON6 w/ Mathur·36 w/ Electronic
Velankani Tech
ORGANIZATION4 w/ Mathur·25 w/ Electronic
Keith
PERSON6 w/ Mathur·23 w/ Electronic
EE
Enid Ellis
PERSON5 w/ Mathur·23 w/ Electronic
Jaipur
LOCATION2 w/ Mathur·24 w/ Electronic
KB
Keith Buckholz
PERSON3 w/ Mathur·22 w/ Electronic
RS
Roxanne Scott
PERSON4 w/ Mathur·20 w/ Electronic
HM
Hiren Mathur
PERSON3 w/ Mathur·19 w/ Electronic
SS
Surendra Singh
PERSON3 w/ Mathur·18 w/ Electronic
HL
Halina Laczny
PERSON4 w/ Mathur·16 w/ Electronic
FX Middle Office
ORGANIZATION4 w/ Mathur·16 w/ Electronic
NS
Nitin-X Singh
PERSON2 w/ Mathur·16 w/ Electronic
Jeffrey Epstein
PERSON4 w/ Mathur·11 w/ Electronic
Singh
PERSON4 w/ Mathur·11 w/ Electronic
DJ
Debra Jasper
PERSON2 w/ Mathur·12 w/ Electronic
KK
kumar K
PERSON2 w/ Mathur·7 w/ Electronic
Deepak Chopra
PERSON3 w/ Mathur·3 w/ Electronic
Stephen Hawking
PERSON3 w/ Mathur·3 w/ Electronic