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age: From: dboi oversight aM> Date: April 1, 2019 at 11:41:30 PM GMT+2 To: Stewart Oldfield Cc: Ryan Neumann < , Surendra Sin Teresa Metallo < Debra Jasper Subject: Excessive Transactions March 2019 Account #44129244 III Classification: For Internal use only Hello Stewart, Please be advised that the
Begin forwarded message: From: dboi oversight aM> Date: April 1, 2019 at 11:41:30 PM GMT+2 To: Stewart Oldfield Cc: Ryan Neumann < , Surendra Sin Teresa Metallo < Debra Jasper Subject: Excessive Transactions March 2019 Account #44129244 III Classification: For Internal use only Hello Stewa
th Buckholz >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am ; Debra Jasper Roxanne Scott >; Halina Laczny ll>; FX Middle Office ; CRM-PWM Derivatives < Enid Ellis <a; Collateral-Assets Newyork <, Subject: RE: New Deriva
Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin Keith Buckholz >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am
Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < ; FX Middle Office >; Debra Jasper < • Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork
ax Mots Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15 2017 7:46 AM To: Surendra Sin ; Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < ; FX Middle Office
eith Buckholz Sent: Monday, Nove I To: Surendra Sin I h 0 0 u rikanta Gouda Collateral Admin-NY Collateral Admin-NY D BLO THOWNEMERRIMUMA! Debra Jasper alina Laczny U CRM-PWM Derivatives ice • V 00 iren a ur fen atera -Assets Newyor Subject: RE: New Derivatives account. [I] Classification: F
ld City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove I To: Surendra Sin I h 0 0 u rikanta Gouda Collateral Admin-NY Collateral Admin-NY D BLO THOWNEMERRIMUMA! Debra Jasper alina Laczny U CRM-PWM Derivatives i
Entities connected to both Debra Jasper and Surendra Sin
Jaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONHalina Laczny
PERSON
Keith
PERSONEnid Ellis
PERSONKeith Buckholz
PERSONHiren Mathur
PERSONSendhil
PERSONPaolo De-Leon
PERSONTeresa Metallo
PERSONSurenda
ORGANIZATION