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ory - Risk & Control 60 Wall Street From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh < >; Abhijit Mukherjee < , Debra Jasper < >; Halina Laczny < Cc: Keith Buckholz • Srikanta Gouda ea; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thre
usly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041768 CONFIDENTIAL SDNY_GM_00187952 EFTA01356158
From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda Teresa- it seems that Gideo
sly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
SA 10154-0004 Tel. Email From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM EFTA01398322 To: Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper <===>; Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda <fx- Subject: RE: New Derivatives account. [I] Classification: For internal use only
sly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
Entities connected to both Debra Jasper and Surenda
Jaipur
LOCATIONHalina Laczny
PERSONKeith Buckholz
PERSONSurendra Singh
PERSONPaolo De-Leon
PERSONTeresa Metallo
PERSONAbhijit Mukherjee
PERSONTeresa
PERSONDebbie
PERSONGideon Pinedo
PERSONSurendra Sin
LOCATIONPaolo De Leon
PERSONJason Wang
PERSON