8
Shared Docs
8
Same-Page
8 / 8
Mentions
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 Sin h < >; Collateral Admin-
<[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, >; Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
is < >; Collateral-Assets Newyork To: Keith Buckholz Scott < Subject: RE: New Derivatives account. [I] 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
lis < Su ject: RE: New Derivatives account. Classification: For Internal use only ; Collateral Admin-NY ; Sendhil-kumar K wialt Debra Jasper a; Roxanne >; FX Middle Office eirm >; RM-PWM Derivatives <IlIM o ateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041307
>; Sendhil-kumar K >; Debra Jasper < Middle Office >; PWM Derivatives >; Collateral-Assets Newyork < 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
Cc: Srikanta Gouda <srikonta Scott < [email protected]>; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < >; Halina Laczn >; Hiren Mathur < >; Roxanne >; Collateral Admin-NY db.com>; Sendhil-kumar K >; Debra Jasper < Middle Office < PWM Derivatives < >; Roxanne CONFIDENTIAL - PURSUANT TO FED.
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 < >; Nitin-X Singh ; Col
; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Classification:
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-
account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh <- >; CUSTOMERBUILD BLO ; Sendhil-kumar K >; Debra Jasper < >; Roxanne >; FX Middle Office < >; CRM-PWM Derivatives < Relevant team is asking to provide below information to get this request processed further. Request
Derivatives account. [I] a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < 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
c: Srikanta Gouda ; Nitin-X Sin :h >; Collateral Admin-NY >; CUSTOMERBUILD 81O < >; Sendhil-kumar K < >; FX Middle Office < >; Debra Jasper >; Roxanne >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE:
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-NY Sur
ves >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only Hi Surendra, ;Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
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 Nitin-X Singh Collateral A
Internal use only Hi Surendra, Collateral Admin-NY • Sendhil-kumar K ra Jasper FX Middle Offic RM-PWM Derivatives < Collateral-Assets Newyork Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
Entities connected to both Keith and Roxanne
Keith Buckholz
PERSONEnid Ellis
PERSONSendhil
PERSONHiren Mathur
PERSONHalina Laczny
PERSONDebra Jasper
PERSONJaipur
LOCATIONFX Middle Office
ORGANIZATIONSurendra Singh
PERSONNitin-X Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONkumar K
PERSONHalina Laczn
PERSON