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ith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh <- >; CUSTOMERBU
dra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - hindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041320 CONFIDENTIAL SDNY_GM_00 187504 EFTA01355969
STOMERBUILD BLO >; Sendhil-kumar K < >; FX Middle Office <lie >; Debra Jasper < >; Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Classification: For internal use onl
ndra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahndra World City - SEZ, s) Jaipur, India Tel. Fax Mob Email Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
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 < Collateral-Assets Newyork <[email protected]> Subject: RE: New Der
endra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. +1(212)469-3280 Fax (201)575-4694 Mobile +91 9828599966 Email surendra singhttdb.com Go green. Consider the environme
Nitin-X Singh db.com>; CUSTOMERBUILD BLO <customerbuild.blo FX Middle Office <fx-middleoffice Scott < ; Halina Laczn [email protected]>; Hiren Mathur < [email protected]>; Enid Ellis [email protected]> Subject: RE: New Derivatives account. [I] ist.db.com>; Debra Jasper >; FX Middle Off
a Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited Al - - hindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Fax (201)57 Mobil + Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent:
Entities connected to both Hiren Mathur and Mahndra World City - SEZ
Jaipur
LOCATION
Keith
PERSONEnid Ellis
PERSONSendhil
PERSONDBOI Global Services Private Limited
ORGANIZATIONDebra Jasper
PERSONKeith Buckholz
PERSONHalina Laczny
PERSONFX Middle Office
ORGANIZATIONRoxanne Scott
PERSONSurendra Singh
PERSON
Bangalore
LOCATIONNitin-X Singh
PERSONCOO Wealth Management Operations
ORGANIZATION
Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONPaolo De-Leon
PERSON
Jeffrey Epstein
PERSONMobil
ORGANIZATION