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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
CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office Debra Jasper Roxanne Halina Laczny ; FX Middle Office Hiren Mathur M-PWM Derivatives • Enid Ellis Collatera -Assets Newyork Scott Subject: RE: New Derivatives account. ill Classification: For internal use only Hi Keith, Collateral Team has as
il-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 Keith, Generally we do not required
<[email protected]>; Sendhil-kumar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CON
ddleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041518 CONFIDENTIAL S
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...
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... , FX Middle
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
le 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 account. III Classification: For Internal use only As mention
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
Gouda ..z > Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY cifi. Cc: Nitin-X Sin Sendhil-kumar Enid Ellis >, Collateral Admin-NY , CUSTOMERBUILD BLO >, FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Der
Entities connected to both Mathur and Enid Ellis

Keith
PERSONSendhil
PERSONHiren Mathur
PERSONHalina Laczny
PERSONDebra Jasper
PERSONRoxanne Scott
PERSONKeith Buckholz
PERSONFX Middle Office
ORGANIZATIONJaipur
LOCATION
Bangalore
LOCATIONSurendra Singh
PERSONNitin-X Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONElectronic City
LOCATIONkumar K
PERSONVelankani Tech
ORGANIZATION
Singh
PERSONScndhil-ku
LOCATION