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t by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendra Singh >; Abhijit Mukherjee Halina Laczny . . > Cc: Keit
is proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendra Singh >; Abhijit Mukherjee Halina Laczny . . > Cc: Keith Buckholz >; Srikanta Gouda .: >; Subject: RE: New Derivatives account. [I] Classification: For Internal use onl
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Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >; Surendra Sin .h ; Abhijit Mukherjee >; Halina Laczny < ; Srikanta Gouda Subject
Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >; Surendra Sin .h ; Abhijit Mukherjee >; Halina Laczny < ; Srikanta Gouda Subject: RE: New Derivatives account. [I] Classification: For internal use only ; Debra Paolo, I will set
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eon 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 Gideon Pinedo who I believe was pre
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
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I will set up a call with all to discuss how we can support these requests. Thanks, Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street New York, NY 10005 Tel # (- From: Paolo De-Leon Sent: Thursday, Januar 18, 2
et New York, NY 10005 Tel # (- From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < Laczny Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper <EIMM .>; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda ' <fx
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Mutual Connections (14)
Entities connected to both Teresa Metallo and Abhijit Mukherjee
PD
Paolo De-Leon
PERSON31 w/ Teresa·15 w/ Abhijit
TE
Teresa
PERSON34 w/ Teresa·6 w/ Abhijit
KB
Keith Buckholz
PERSON16 w/ Teresa·13 w/ Abhijit
DBOI Global Services Private Limited
ORGANIZATION23 w/ Teresa·5 w/ Abhijit
Jaipur
LOCATION17 w/ Teresa·11 w/ Abhijit
Keith
PERSON16 w/ Teresa·4 w/ Abhijit
SS
Surendra Singh
PERSON7 w/ Teresa·11 w/ Abhijit
DJ
Debra Jasper
PERSON9 w/ Teresa·8 w/ Abhijit
HL
Halina Laczny
PERSON8 w/ Teresa·6 w/ Abhijit
GP
Gideon Pinedo
PERSON8 w/ Teresa·4 w/ Abhijit
Surenda
ORGANIZATION6 w/ Teresa·4 w/ Abhijit
DE
Debbie
PERSON5 w/ Teresa·5 w/ Abhijit
Singh
PERSON5 w/ Teresa·3 w/ Abhijit
JW
Jason Wang
PERSON3 w/ Teresa·2 w/ Abhijit