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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
re, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz ; Collateral Admin-NY Cc: Srikanta Gouda ; Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper < ; Roxanne Scott < ; Halina Laczn < ; FX Mid
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
it Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh >; Nitin-X Singh' ' " t Col atera A min-NY in- Subject: RE: New Derivatives account. [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FE
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
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 find the below cus
: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; CUS i TOMERBt Surendra Singh a; > Subject: RE: New Derivatives account. [I] Classification: For Inte
kherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; CUS i TOMERBt Surendra Singh a; > Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sa
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
ment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < IMI > Cc: Srikanta Gouda dt>; Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office < ; Debra Jasper < >; Roxanne Scott Halina Laczn ; FX Middle O
Entities connected to both Singh and Nitin-X Singh
Sendhil
PERSON
Keith
PERSONEnid Ellis
PERSONHiren Mathur
PERSONJaipur
LOCATION
Bangalore
LOCATIONSurendra Singh
PERSONElectronic City
LOCATIONHalina Laczny
PERSONFX Middle Office
ORGANIZATIONRoxanne Scott
PERSONDBOI Global Services Private Limited
ORGANIZATIONDebra Jasper
PERSONKeith Buckholz
PERSONMohammed-B Hussain
PERSONVelankani Tech
ORGANIZATION
Saddam Hussein
PERSONMelvin
PERSONkumar K
PERSONMelvin Vat
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