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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:
154 EFTA01398636 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar Enid Ellis Subject: RE: New Srikanta, ; Surendra Sin h ; Collateral Admin-NY < > ; Collateral Admin-NY CUSTOMERBUILD BLO ; FX Middle Office ; Debra Jasp
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:
ffice <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ›; FX Middle Office <1111.1.111MM•all• Hiren Mathur CRM-PWM Derivatives <=IMM IIMM-; Enid Ellis Sla; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Generally we do not
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:
TOMERBUILD BLO ; Surendra Singh < I>; Sendhil- ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this request processed further. Re
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
Sendhil- kumar K ; FX Middle Office <fx- ; Debra Jasper ; Roxanne Scott Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis <E ,t• Subject: FW: New Derivatives account. [I] Classification: For internal use only Hello Keith, Relevant team is asking to provide below inf
Entities connected to both Melvin and Enid Ellis

Keith
PERSONSendhil
PERSONHiren Mathur
PERSONHalina Laczny
PERSONKeith Buckholz
PERSONDebra Jasper
PERSONRoxanne Scott
PERSON
Bangalore
LOCATIONFX Middle Office
ORGANIZATIONJaipur
LOCATIONSurendra Singh
PERSONElectronic City
LOCATIONNitin-X Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONkumar K
PERSONVelankani Tech
ORGANIZATIONMohammed-B Hussain
PERSONPaolo De-Leon
PERSON
Singh
PERSONSurendra Sin h
PERSON