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angalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY Cc: Ke

Date: Tue, 06 Mar 2018 15:35:01 -0500 To: CUSTOMERBUILD BLO Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Collateral Admin-NY Hello Sendhil, Please utilize the below SIC Code: 6159 Miscellaneous Business Credit Institutions Thanks, Paolo From: Sendhil-kumar K On Behalf Of CUSTOMERBU

rovide the alternative one. Hi Abhijit, Please confirm the customer profile for this request. fcid:[email protected] Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To:

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equested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is create

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ation to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document EFTA01398578 @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is create

jee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda X Sin ; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] >; Surendra Singh ; Collateral Admin-NY Classification: For internal use only Hi Sachiva, ; N

alore, India Voip Mobile +91 Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:

ation to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document EFTA01398377 @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is create

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] Classification: For internal use only Hi Sachiva, ; Surendra Singh ; Nitin- ; Collateral Admin

Voip +44 207 5410952 Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:[email protected] From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:

er 15, 2017 7:46 AM To: Surendra Sin h < 1.=M; Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin 'h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ›; FX Middle Office <1111.1.111MM•all• Hiren Mathur CRM-PWM De

ber 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 use only Hi Sachiva, Please provide the below reque

ror Level I escalations lease For Level 2 escalations please contact contact {cid:[email protected]} Electronic City, Mohammed - Melvin V Hosur Road, 560100 B Hussain at email id : at email id : From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04,

ent: 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 Subject: RE:

equested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is create

Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} EFTA01398451

ation to Customerbuild team in order to set up the customer in LS2. EFTA01398450 SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is create

Cc: Srikanta Gouda ; Surendra Singh ; Nitin- X Singh ; Collateral Admin-NY <collateral.admin- [email protected]>; CUSTOMERBUILD BLO ; Surendra Singh ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Sachiva, Please provide the below requested informatio

y, Hosur Road. 560100 Bangalore, India For Level I escalations please contact Mohammed.B Hussain at email id For Level 2 escalations please contact Melvin V at email id : 010111.= PAtrrilrk47 Peen From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

Classification: For Memel use only Hi Abhijit, Please confirm the customer profile and SIC code for this request. Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private limited From: Abhijit Mukherjee Sent: Thursday, March 01, 2018 5:48 PM To: CUSTOM

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ngalore, India Voip Mobile + Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:

equested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is create