6
Shared Docs
6
Same-Page
6 / 6
Mentions
Newyork < Subject: RE: New Derivatives account. [I] ; CUSTOMERBUILD BLO ; FX Middle Office Roxanne Scott < >. Hiren Mathur >; Enid Ellis <I >; Halina >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041202 SDNY_GM_00187386 EFTA01355903
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda
min-NY Cc: Nitin-X Singh allaM; Collateral Admin-N >; CUSTOMERBUILD BLO endhil-kumar K < FX Middle Office AP ra Jasper ->; Roxanne Scott < >; Halina IliW illIFX Middle OfficeiMMMEll >. Hiren Mathur ; - WM Derivatives ' ' ' ..>; Enid Ellis IIII.I.MIIIIIISp; Co atera -Assets Newyor < Subjec
Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Ema From: Surendra Singh Sent: Tuesday, No • To: Keith Buckholz Srikanta Gouda olla
itin-X Singh >; Collateral Admin-NY < >; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; FX Middle Office >; Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Deriva
Velankani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckho
Y Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K c ; FX Middle Office >; Debra Jasper < ; Roxanne Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
MERBUILD BLO <[email protected]>; Sendhil-kumar K < >; FX Middle Office <tx- rniddleofficealist.acom>; Debra Jasper < ; Roxanne Scott < >; Halina Laczn < ; FX Middle Office <[email protected]>; Hiren Mathur >; CRM-PWM Derivatives <[email protected]>; Enid Ellis < Collater
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckhol
hloradb.cpm>, Sendhil-kumar K m>, DebraJasper n Mathur < A min-NY ll Amin-nviidb.ca_m>, CUSTOMERBUILD BLO FX Roxanne Scott , Middle <Ex- , Halina Laczny , CRM-PWM Derivatives <crmrm.derivativesradb.com>, Enid Ellis , Collateral-Assets Newyork <collateral-asseis.newvorkwdb.com> Subject: RE: New Deriv
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
Entities connected to both Halina Laczny and Velankani Tech ark
Debra Jasper
PERSONEnid Ellis
PERSON
Keith
PERSONJaipur
LOCATIONSendhil
PERSONHiren Mathur
PERSONKeith Buckholz
PERSONRoxanne Scott
PERSONDBOI Global Services Private Limited
ORGANIZATIONFX Middle Office
ORGANIZATIONSurendra Singh
PERSON
Bangalore
LOCATIONNitin-X Singh
PERSONElectronic City
LOCATIONkumar K
PERSONBlackBerry Work
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON