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<[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
[email protected]>; CUSTOMERBUILD BLO <[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-
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
Nitin-X Singh . Collateral Adtnin-NY <IIIIIIIIIIIIIIIIIIIIIIIIIIL>, 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, Collatera
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
rk <collateral- 20 2017 2:01 PM ; Surendra Singh ; Collateral Admin-NY ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M >; ; FX Middle Office <fx- ; Roxanne Scott Hiren Mathur > Derivatives account. [I] EFTA01398367 I was asking if you knew someone (an actual person) who has provided your team with these
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
galore, 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 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
Entities connected to both Mathur and Roxanne Scott

Keith
PERSONEnid Ellis
PERSONHalina Laczny
PERSONSendhil
PERSONHiren Mathur
PERSONKeith Buckholz
PERSONDebra Jasper
PERSONFX Middle Office
ORGANIZATIONJaipur
LOCATION
Bangalore
LOCATIONSurendra Singh
PERSONElectronic City
LOCATIONNitin-X Singh
PERSONVelankani Tech
ORGANIZATIONkumar K
PERSONDBOI Global Services Private Limited
ORGANIZATION
Singh
PERSON