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th Management Operations 08O1 Global Services Private Limited A-1 8 A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR account
h Management Operations DBOI Global Services Private Limited A-I & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, Nove
ail. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; CUS i TOMERBt Surendra Singh a; > Subject: RE: New Derivatives account. [I] Classification: F
th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. EFTA01398423
Sendhil-kumar ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- ureidraSin i ; Collateral Admin-NY ; Surendra >; Collateral Admin-NY ; CUSTOMERBUILD BLO FX Middle Office <fx- >; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] Srika
Entities connected to both Jaipur and Surendra
DBOI Global Services Private Limited
ORGANIZATIONDebra Jasper
PERSONHalina Laczny
PERSONSendhil
PERSON
Keith
PERSONHiren Mathur
PERSONEnid Ellis
PERSONSurendra Singh
PERSONFX Middle Office
ORGANIZATION
Bangalore
LOCATIONNitin-X Singh
PERSONElectronic City
LOCATION
Singh
PERSON