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DBOI Global Services Private Limited Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Email Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not the intended re
Frankfurt location guidelines. Summit screenshot: Trade Details Trade Type Trade ID Version Subtype Amernoi Status CCY'SINAP IMOE& Regards Akash Malhotra Associate I Client on Boarding Book Broker Currency Currency per Canteal Calvary Customer Verifoi L4:1,..SsAn U SD EJn N CELA3 E.Oll- .1FI
OI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park, Inside Maltindra World City - SEZ. 302029 Jaipur. India Tel- Email Escalations Contact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046325 CONFIDENTIAL SDNY_GM_00192509 EFTA01358
Akash Malhotra Associate I Client on Boarding DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park, Inside
G_SVAPS USD.EUR DBOI Global Services Private Limited Global Business Services -1 - I in nology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Escalations Contact:- Ct.SkYllef N DtLAG EOLITHFOLANSID This communication may contain confidential and/or privileged information. If you
guidelines. Summit screenshot: Trade Details Trade Type Triode ID Version SubType Mired Fiats SWAP (31757141. 5 CCY.WJAP 1X14 16 Regards Akash Malhotra Associate I Client on Boarding Beck Brow Custency Care ley par Cadet& Ctenckety Voiced LAG_SVAPS USD.EUR DBOI Global Services Private Limited
D.EUR CIBOI Global Services Private Limited Global Business Services A-1 A- Iv - M hin r Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact:- Pankiika.clioffarii:db tom Cubb0Mer N DB.AG SOLCINFINANND This communication may contain confidential
ation guidelines. Summit screenshot: Trade Details Trade Type Trade ID Versecr SubTyre ;needed Stabs SWA° I GT75714. l 5 CCYStreP Regards Akash Malhotra Associate I Chard on Boarding 116412018 Bock Broker arnerey Currency parr Candace Company Le6SWOPS USD.EUR CIBOI Global Services Private Li
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
provide dots, if not we move this to London where client is onboarded? Thanks Xavier Avila Managing 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
OUNFINAMMD DBOI Global Services Private Limited Global Business Services A-1 - - .ndra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact: This communication may contain confidential and/or privileged information. If you are not the intended re
e Amended ' Status 9eXtP GI757144 5 CCTV:2AP I3k4Th115'. Verisxt I LACZISNWS Book Broker Currency Canvey perm Ccirateral empty Regards Akash Malhotra Associate I Client on Boarding Ctztomer N oe SOUNFINAMMD DBOI Global Services Private Limited Global Business Services A-1 - - .ndra Techn
DBOI Global Services Private Limited Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not the intended recipient (or h
G175714t. CCMAP Back Baker Currency Currency parr Collard Cora/ark Cppicrner VOSICerd - LE SD EJR ti Li' AZ, 5r.IUTHFINAtivt; Regards Akash Malhotra Associate I Client on Boarding DBOI Global Services Private Limited Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Inside Ma
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
lines. Summit screenshot: Trade Details Trade Type Trade ID 'mitt: S,ibType ;encoded ' S:atia 51.5tAP *G125714L 5 CC .. 13,412018 Regards Akash Malhotra Associate I Client on Boarding Bo:* LAG SWAPS Esker Csrency Curre-cy par :die-teal CCenpally CcMORIEI US0.EIJR sotrniri6uusto DBOI Global
IEUR DBOI Global Services Private Limited Global Business Services A-1 & A- lv - M hindr T chnology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Escalations Contact:- Cistomer N DB,AG SOLITWINANSIO This communication may contain confidential and/or privileged information. If you ar
n guidelines. Summit screenshot: Trade Details Trace Type Trade ID Version Sc6Type Migrated SVAtiP G1757141. 5 CCYSktge 1104,2015 Regards Akash Malhotra Associate I Chard on Boarding ors Verified Book Broeer Currency Currency pa's Collateral Conpary LAG,„SWAPS USIEUR DBOI Global Services Pr
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_SOU
Entities connected to both Jaipur and Akash Malhotra
DBOI Global Services Private Limited
ORGANIZATIONMahndra World City - SEZ
ORGANIZATION
Deepak Chopra
PERSONAlka Gopala
PERSON
Frankfurt
LOCATIONMathew Negus
PERSONPankaj
PERSONNina Tona
PERSON
Joe Biden
PERSONSummit
LOCATIONIan Salters
PERSONXavier Avila
PERSONMartin Zeman
PERSONErnai
PERSONShawn Staker
PERSON