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ever provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-
dra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - hindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041320 CONFIDENTIAL SDNY_GM_00 187504 EFTA01355969
Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Classification: For internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-
ndra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahndra World City - SEZ, s) Jaipur, India Tel. Fax Mob Email Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
Newyork <[email protected]> Subject: RE: New Derivatives account. Ill Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-
endra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. +1(212)469-3280 Fax (201)575-4694 Mobile +91 9828599966 Email surendra singhttdb.com Go green. Consider the environme
ebra Jasper >; FX Middle Office <fx- >; CRM-PWM Derivatives <crm- ; Collateral-Assets Newyork <collateral- Classification: For internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Kind regards. Suren
a Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited Al - - hindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Fax (201)57 Mobil + Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent:
nid Ellis •r M Collateral-Assets Newyor Subject: RE: New Derivatives account. Ill Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-
endra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM
Entities connected to both Keith and Mahndra World City - SEZ

Jeffrey Epstein
PERSONJaipur
LOCATIONKeith Buckholz
PERSONEnid Ellis
PERSONSendhil
PERSONPaolo De-Leon
PERSONHiren Mathur
PERSONDebra Jasper
PERSONHalina Laczny
PERSONDBOI Global Services Private Limited
ORGANIZATIONRoxanne Scott
PERSONFX Middle Office
ORGANIZATIONSurendra Singh
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Bangalore
LOCATIONNitin-X Singh
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Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
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Ehud Barak
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Alfredo Rodriguez
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