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ards, Srikanta Gouda fcid:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited EFTA01398612 Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:
n-NY >; CUSTOMERBUILD BLO < Sendhil-kumar K FX Middle Office <fx- MI :>; Debra Jaspera.; Roxanne Scott Halina Laczny ; FX Middle Office < ia>; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis <MIIMIMIS; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal
h <a; Collateral Admin-NY < ; CUSTOMERBUILD BLO Sendhil-kumar K <a; FX Middle Office <fx- >; Debra Jasper ca>; Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew s
ards, Srikanta Gouda fcid:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited EFTA01398426 Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1
; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; >; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott Halina Laczny FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives • ; Enid Ellis >; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivatives account. [I] Classification: For int
D BLO ; Sendhil-kumar K <sendhil- [email protected]›; FX Middle Office ; Debra Jasper >; Roxanne Scott < ; Halina Laczn ; FX Middle Office <fx- ; Hiren Mathur Derivatives >; Enid Ellis < Collateral-Assets Newyork <[email protected]> Subject: RE: New Derivatives account. [I] Classificatio
each out to me if you have any question. Kind regards, Srikanta Gouda I Srikanta Gouda Process Supervisor D8O1 Global Services Private limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 A
kumar K >. FX Middle Office <fx-middleoffice ist.db.com>• Debra Jasper < Scott ; Halina Laczn ; FX Middle Office <fx- midd€[email protected]>; Hiren Mathur < >; CRM-PWM Derivatives <crm- [email protected]>, Enid Ellis < >; Collateral-Assets Newyork <collaler(II- [email protected]> Subject: RE
Entities connected to both Global Business Services and Hiren Mathur
Jaipur
LOCATION
Keith
PERSONDebra Jasper
PERSONEnid Ellis
PERSONSendhil
PERSONDBOI Global Services Private Limited
ORGANIZATIONHalina Laczny
PERSONKeith Buckholz
PERSONRoxanne Scott
PERSONFX Middle Office
ORGANIZATION
Bangalore
LOCATIONElectronic City
LOCATION
Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSONVelankani Tech
ORGANIZATIONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBlackBerry Work
ORGANIZATIONMobil
ORGANIZATION