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OUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. Avaya- 3382671 Fax
ent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Abhijit Mukherjee cf r, 'fx- [email protected]' >; Surendra Singh < :.; Nitin-X Singh Subject: FW: New Derivatives account. Ill Classification: For Internal use only Hi All, Could you please add the below client
ts for this client. SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards. SashIva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 Tel. hindra Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Maya- Fax Mobi Email Go gr
>; Surendra Singh < >; Nitin-X Singh Subject: FW: New Derivatives account. II) Classification: For Internal use only Hi All, Could you please add the below client
ts for this client. SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards, Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 it A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Go green.
t email id From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY < Cc: Srikanta Gouda Abhijit Mukherjee < >; lx- Surendra Singh omilmlwallmm>; Nitin-X Singh Subject: FW: New Derivatives account. jlj Classification: For Internal use only Hi All, Could you please add the be
26161 Kindly confirm once done. Kind Regards, fcid:[email protected] Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Ava
4, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda X Sin ; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] >; Surendra Singh ; Collateral Admin-NY Classification: For internal use only Hi Sachiva, ; Nitin- ; Surendra Singh Please provide the below requested information
onfirm once done. Kind Regards, EFTA01398350 fcid:[email protected] Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Ava
ease contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Surendra Singh Singh Subject: FW: New Derivatives account. [I] Classification: For internal use only Hi All, > ; Nitin-X Could you please add the below clien
L LLC Kindly confirm once done. Kind Regards, {cid:[email protected]} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Ava
a X Singh >; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Sachiva, ; Surendra Singh ; Nitin- ; Collateral Admin-NY <collateral.admin- ; Surendra Singh Please provide the below requested information to Customerbuild team in order t
8413 Kindly confirm once done. Kind Regards, {cid:[email protected]} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Ava
2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Admin-NY kumar K Office CRM-PWM Derivatives Subject: FW: New Derivatives account. [I] >; Surendra Singh Nitin-X Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < I>; Sendhil- ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina L
Entities connected to both COO Wealth Management Operations and Surendra Singh
Jaipur
LOCATIONKeith Buckholz
PERSONSendhil
PERSON
Keith
PERSONHiren Mathur
PERSONDBOI Global Services Private Limited
ORGANIZATIONHalina Laczny
PERSONEnid Ellis
PERSONRoxanne Scott
PERSON
Bangalore
LOCATIONPaolo De-Leon
PERSONElectronic City
LOCATION
Martha Stewart
PERSONNitin-X Singh
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONAbhijit Mukherjee
PERSONMohammed-B Hussain
PERSONMelvin
PERSON
Singh
PERSON