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in-NY < >; CUSTOMERBUILD BLO < • Sendhil-kumar K < i>, FX Middle Office <1. Debra Jasper I>. Roxanne Scott >; Halina Lanny FX Middle Office Hiren Mathur <[email protected]>; CRM-PWM Derivatives •SIlla>, Enid Ellis •: =.; Collateral-Assets Newyork Subject: RE: New Derivatives account. Classifica
d regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM
Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < :.; FX Middle Office < ; Debra Jasper ; Roxanne Scott < ; Haling Laczny ; FX Middle Office Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis .:M >, Collateral-Assets Newyork <MS Subject: RE: New Derivatives account. [I] Classification: For internal
Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobi Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday,
>; CUSTOMERBUILD BLO >; Sendhil-kumar K < ; FX Middle Office >; Debra Jasper < • Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. III Classification: For internal use on
rendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mots Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday,
Entities connected to both Hiren Mathur and Malindra World City - SEZ

Keith
PERSONEnid Ellis
PERSONSendhil
PERSONJaipur
LOCATIONDebra Jasper
PERSONKeith Buckholz
PERSONRoxanne Scott
PERSONFX Middle Office
ORGANIZATIONSurendra Singh
PERSONDBOI Global Services Private Limited
ORGANIZATION
Jeffrey Epstein
PERSONGlobal Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON