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OI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. +44(207)3383-3462 Email Escalations Contact:- This communication may contain confidential and/or privileged information. If you are n
From: Xavier Avila Date: Mon, 16 Apr 2018 12:55:22 -0400 To: Mathew Negus Akash Malhotra < Cc: Shawn Staker NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Nina Tona Ian Salters Martin Zeman Joe Aglione Shawn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16
DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +44(207)3383-3462 Email EFTA01401993 Escalations Contact:- EFTA01401994
FT Location [I] From: Xavier Avila Date: Mon, 16 Apr 2018 07:44:03 -0400 To: Akash Malhotra Cc: Shawn Staker NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Nina Tona Ian Salters Mathew Negus Martin Zeman Negus, what do we do with the below? If easy extension to OTC Rates FFT we can provide docs, if
I Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Malindra World City - SEZ. suctrZti Jaipur, India Ci,stome! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052784 SDNY_GM_00198968 EFTA01362998
ng Director Deutsche Bank Securities Inc From: Akash Malhotra Date: Monday, Apr 16, 1.11 To: Xavier Avila Cc: Shawn Stakma, NCAOTC Derivatives Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial, LLC_FFT Location ill Classification: For Internal use only Hi Alex, Pankaj-A Chopra < For ad
DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Malindra World City - SU. 302O29 Jaipur. India Tel. Em Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not the intended recip
Cc: Shawn Stalker Ma, NCAOTC Derivatives >, Alka Gopala Subject: KYC Brcach_SOUTHFIIIIMPAancial. LLC_FFT Location Ill Classification: For Internal use only Hi Alex, , Pankaj-A Chopra < For adoption lo
ake- Vaai6ed LAG_SWAPS 0SV.EUR D601 Global Services Private Limited Global Business Services nology Park. Inside Malindra World City - SE!. 302029 Jaipur. India Escalations Contact:- COT(Jary Cuestaner N 08 AG B0UTtireatiND This communication may contain confidential and/or privileged information
From: Akash Malhotra Date: Monday. Apr 16, 2018, 07:34 To: Xavier Avila <: Cc: Shawn Stakcr ,NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill Classification: For internal use only Hi Alex, For adoption location Fra
Entities connected to both Jaipur and Alka Gopala
DBOI Global Services Private Limited
ORGANIZATIONMobil
ORGANIZATION
Deepak Chopra
PERSONPankaj
PERSONMathew Negus
PERSONAkash Malhotra
PERSON
Joe Biden
PERSONNina Tona
PERSONIan Salters
PERSONMartin Zeman
PERSONXavier Avila
PERSON
Frankfurt
LOCATIONShawn Staker
PERSONSummit
LOCATION