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ngh ; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] ; Surendra Singh >; Collateral Admin-NY Surend ; Nitin- ra Singh EFTA01398646 Classification: For internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to
email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda X Singh ; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] ; Surendra Singh >; Collateral Admin-NY Surend ; Nitin- ra Sin
[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, EFTA01398638 India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; S
achiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < ; Abhijit Mukherjee ' <fx- >; Surendra Singh Singh Subject: FW: New Derivatives account. [I] ; Nitin-X EFTA01398379 Classification: For internal use only Hi All, Could you please add the below
email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda X Singh >; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Sachiva, ; Surendra S
[email protected] Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile +91 Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 e
jit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda • endra ; Nitin-X Singh .c l==>; Collateral Admin-NY CUSTOMERBUILD BLO Surendra Singh al>; Sendhil-kumar K fl > Subject: RE: New Derivatives account. II) Classificatio
regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8 Velankani Tech Park, No.:43. Electronic City. Hosur Road. 560100 Bangalore. India or ve esca a ions p ease contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvi
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta < 1> Cc: Srikanta Gouda <. Singh Nitin-X Singh Collateral Admin-NY Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sachiva, urendra We did n
regards, Abhijit Mukherjee Abhijit Mukherjee 06O1 Global Services Private Limited Global Business Services Block 8, Velankani Tech Park. No 43, Electronic City. Hosur Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact M
alf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta Cc: Srikanta Gouda '[email protected]' urendra Singh Nitin-X Singh Collateral Admin-NY Subject: RE: New Derivatives account. ill Classification: For Internal use only Hi Sachiva, We did not find t
Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services 43. Electronic City. Mosul' Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact
Cc: Srikanta Gouda .4 >; [email protected] Surendra Singh ; Nitin-X Singh > Collateral Admin-NY Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, We did not
regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Velankani Tech Park No '43, Electronic City. Hosur Road. 560103 Bangalore. India For Level 1 escalations please contact Mohammed-8 Hussain at email id : Mohammed-b hussa in edb corn For Level
ia email - PostTradeApps@fist db corn From: Liam Osullivan Sent: Monday, April 16, 2018 9:30 PM To: Derivative-Corporate Settlements Cc: Pankaj-x Singh • Lakshmanan-x Ramasamy Krishnamurthy Sudarshan Zeman < Subject: RE: EMS/160418103764: Preconfirmation ** ***** Missing SSI 17April 2018* ***** *
Kind regards, Pankaj Singh DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City. Hosur Road,. 560100 Bangalore. India In case of any queries, please contact [email protected]. In case of any escalations. P
ehalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta < Cc: Srikanta Gouda <a; ' Surendra Singh < ; Nitin- X Singh ca>; CUSTOMERBUILD BLO ; Surendra Singh Sendhil-kumar K Subject: RE: New Derivatives account. [I] EFTA01398620 Classification: For internal u
[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, No To: Keith Buckholz ; Collateral Admin-NY Cc: Srikanta Goud
vin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Surendra Singh Singh Subject: FW: New Derivatives account. [I] Classification: For internal use only Hi All, > ; Nitin-X Could you please add the below client to th
70.4C7A3980} EFTA01398411 Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile + Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 esc
ckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Collateral Admin-NY liailiCt12:1;11111111111M:1 0 Nitin-X Singh ; Sendhil-kumar K Debra Jasper Roxanne Scott Halina Laczny FX Middle Office Hiren Mathur Derivatives nid Ellis Collateral-Assets Newyork S
[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
Entities connected to both Singh and Electronic City

Bangalore
LOCATION
Jeffrey Epstein
PERSONSendhil
PERSONDBOI Global Services Private Limited
ORGANIZATION
Stephen Hawking
PERSONJaipur
LOCATION
Keith
PERSONVelankani Tech
ORGANIZATIONEnid Ellis
PERSONMohammed-B Hussain
PERSONSurendra Singh
PERSONMelvin
PERSONHiren Mathur
PERSON
Samantha Power
PERSONRoxanne Scott
PERSONKeith Buckholz
PERSON
Wilbur Ross
PERSONNitin-X Singh
PERSONHalina Laczny
PERSON
Richard Kahn
PERSON