3
Shared Docs
3
Same-Page
3 / 3
Mentions
Classification: For 'Memel use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited ch
d regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM
Derivatives ; Enid Ellis .:M >, Collateral-Assets Newyork <MS Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to LS2 ). Howeve
Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobi Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday,
WM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. III Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to LS2 ). Howeve
rendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mots Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday,
Entities connected to both Keith and Malindra World City - SEZ

Jeffrey Epstein
PERSONKeith Buckholz
PERSONEnid Ellis
PERSONSendhil
PERSONHiren Mathur
PERSONJaipur
LOCATIONDebra Jasper
PERSONRoxanne Scott
PERSONFX Middle Office
ORGANIZATIONSurendra Singh
PERSONDBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONGlobal Services Private Limited
ORGANIZATION