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lth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technol Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Avaya- Fax Mobi Ema Go green. Consider the environment before printing this email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
e SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra
perations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Park. Inside Mahndra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax Mobile Email mail Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Park. Inside Ma
WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. Avaya- 3382671 Fax Mobi Ema Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
ements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park.
Securities Operations - WM US COO Wealth Management Operations DSOI Global Services Private limited Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041492 CONFIDENTI
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DSOI Global Services Private limited Park. Inside Malindra World
h Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evotve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before tenting this erna;I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041615 CONFIDENTIA
ect: RE: New Derivatives accoun Classification. For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Abhijit Mukherjee Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evotve - Mahindra
th Management Operations DBOI Global Services Private Limited A-1 it A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041612 CONFIDENTI
e SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards, Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 it A-2 Evolve - Mahindra
M US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra Tilly Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Avaya- Fax +1(212 872.9711 Mobile +91 Email Go green. Com der the environment before printing this email. CONFIDENTIAL - PURSUANT T
Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra Tilly Par
- WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra T y Park. Inside Mahndra World City - SEZ. 30zved Jaipur. India Tel. Avaya- Fax +1(21 Ksbi Email Go green. Consider the environment botere this (liE From: Paolo De-Leon Sent: Wednesday, January 17,
New Derivatives account. (II ; Abhijit Mukherjee Classification: For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra T y Park.
alth Management Operations 0801 Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technol Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041687 CONFIDENTI
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited A-1 8 A-2, Evolve - Mahindra
I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited ark. Inside Mahndra World City - SEZ. 302O29 Jaipur, India Go green. Consider the environment before printing this email. This e-mail may contain confidential and/or privileged information. If you ar
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited ark. Inside Mahndra World Ci
Entities connected to both Jaipur and Sachlva Gupta
DBOI Global Services Private Limited
ORGANIZATIONCOO Wealth Management Operations
ORGANIZATIONMahndra World City - SEZ
ORGANIZATIONKeith Buckholz
PERSONSurendra Singh
PERSONPaolo De-Leon
PERSONAbhijit Mukherjee
PERSONMelvin Vat
PERSON