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Global Business Services Blot 8. Velankani Tech Park. No.:43, Electronic City, Hosur Road. 560100 Bangalore, India Voip Mobile Email For Level 1 escalations please conta
at email id : gUrriN4TrPe,eOnMd From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY >; Abhijit Mukherjee < Cc: Keith Buckholz < >; CRM-PWM Derivatives Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA
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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
kani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM To: Keith Buckholz < Cc: Srikanta Gouda ; Collateral Admin-NY <collateral.admin-n db.com> • Nitin-X Singh ; Collateral Admin-NY collateraladmirt-n db.com>; CUSTO
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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:
New York, NY 10154 Tel: +1 212 250-3465 Mobile: +1 From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda ca>; Surendra Singh >; Collateral Admin-NY < Cc: Nitin-X Sin h <a; Collateral Admin-
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2 mentions1 same-page
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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
From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh Cc: Nitin-X Sin Sendhil-kumar K >; ; Srikanta Gouda ; Collateral Admin-NY ; Collate
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Mutual Connections (23)
Entities connected to both Global Business Services and Keith Buckholz
Keith
PERSON3 w/ Global·91 w/ Keith
Jaipur
LOCATION43 w/ Global·37 w/ Keith
DBOI Global Services Private Limited
ORGANIZATION43 w/ Global·35 w/ Keith
DJ
Debra Jasper
PERSON21 w/ Global·47 w/ Keith
SE
Sendhil
PERSON3 w/ Global·60 w/ Keith
HL
Halina Laczny
PERSON7 w/ Global·46 w/ Keith
EE
Enid Ellis
PERSON3 w/ Global·50 w/ Keith
HM
Hiren Mathur
PERSON3 w/ Global·48 w/ Keith
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Global·34 w/ Keith
Bangalore
LOCATION5 w/ Global·33 w/ Keith
RS
Roxanne Scott
PERSON2 w/ Global·35 w/ Keith
FX Middle Office
ORGANIZATION2 w/ Global·34 w/ Keith
Electronic City
LOCATION3 w/ Global·22 w/ Keith
Jeffrey Epstein
PERSON12 w/ Global·11 w/ Keith
Stewart Oldfield
PERSON15 w/ Global·5 w/ Keith
Martha Stewart
PERSON15 w/ Global·5 w/ Keith
Mahndra World City - SEZ
ORGANIZATION6 w/ Global·6 w/ Keith
Velankani Tech
ORGANIZATION2 w/ Global·9 w/ Keith
Mobil
ORGANIZATION7 w/ Global·3 w/ Keith
BlackBerry Work
ORGANIZATION2 w/ Global·8 w/ Keith