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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
anta Gouda fcid:[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 12:0
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].
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
anta Gouda fcid:[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 ; Collatera
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
anta Gouda {cid:[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 Collatera
Entities connected to both Singh and Velankani Tech

Jeffrey Epstein
PERSON
Bangalore
LOCATIONElectronic City
LOCATIONSendhil
PERSON
Keith
PERSONJaipur
LOCATIONEnid Ellis
PERSONHiren Mathur
PERSONRoxanne Scott
PERSONHalina Laczny
PERSONSurendra Singh
PERSONFX Middle Office
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONMelvin
PERSONNitin-X Singh
PERSONMohammed-B Hussain
PERSONKeith Buckholz
PERSONDebra Jasper
PERSONMathur
PERSONCOO Wealth Management Operations
ORGANIZATION