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angalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N Subject: RE: Daily Derivative Report (DDR) evamp Classification: For Internal use only H
Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:
; live trade on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal
Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Paolo De-Leon Sent: Wednesday, June 27, 2018 2:14 AM To: Srikanta Gouda C
galore, 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 : fcid:[email protected] From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:
anta Gouda fcid:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, EFTA01398638 India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:0
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:
anta Gouda fcid:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, No To: Keith Buckholz ; Collatera
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,
anta Gouda {cid:[email protected]} Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM Collatera
Entities connected to both Melvin and Velankani Tech

Bangalore
LOCATIONElectronic City
LOCATION
Jeffrey Epstein
PERSONSendhil
PERSON
Keith
PERSONRoxanne Scott
PERSONJaipur
LOCATIONEnid Ellis
PERSONHiren Mathur
PERSONKeith Buckholz
PERSONHalina Laczny
PERSONPaolo De-Leon
PERSONMohammed-B Hussain
PERSONFX Middle Office
ORGANIZATIONSurendra Singh
PERSON
Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONNitin-X Singh
PERSONCOO Wealth Management Operations
ORGANIZATIONSurendra Sin h
PERSON