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M Derivatives < Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] ; CUSTOMERBUILD BLO ; FX Middle Office Roxanne Scott < >. Hiren Mathur >; Enid Ellis <I >; Halina >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041202 SDNY_GM_00187386 EFTA01355903
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda
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
ave any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041306 CONFIDENTIAL
Admin-N >; CUSTOMERBUILD BLO endhil-kumar K < FX Middle Office AP ra Jasper ->; Roxanne Scott < >; Halina IliW illIFX Middle OfficeiMMMEll >. Hiren Mathur ; - WM Derivatives ' ' ' ..>; Enid Ellis IIII.I.MIIIIIISp; Co atera -Assets Newyor < Subject: RE: New Derivatives account. DI Classification
Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Ema From: Surendra Singh Sent: Tuesday, No • To: Keith Buckholz Srikanta Gouda olla
CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; FX Middle Office >; Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal
Velankani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckho
>; FX Middle Office < >; Debra Jasper < >; Roxanne Scott >; Halina Laczn >; FX Middle Office IMMII >, Enid Ellis Collateral-Assets Newyork < ; Hiren Mathur < >; CRM-PWM Derivative Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Keith, Collateral Team has asked for
ave any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI 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 AM To: Keith Buckh
h Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. [I) ; Collateral Admin-NY >; Sendhil-kumar K >; Debra Jasper < Middle Office >; PWM De
DBOI 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 AM To: Keith Buckho
NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K c ; FX Middle Office >; Debra Jasper < ; Roxanne Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For internal use
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
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
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckhol
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
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 AM To: Keith Buckhol
-n <[email protected] Sendhil-kumar K < middleoffice list.db.com>. Debra Jasper < Laczn ; FX Middle Office <[email protected]>; Hiren Mathur ; CRM-PWM Derivatives <[email protected]>: Enid Ellis a; Collateral-Assets Newyork <[email protected]> Subject: RE: New Deri
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
Entities connected to both Hiren Mathur and Velankani Tech ark

Keith
PERSONEnid Ellis
PERSONSendhil
PERSONKeith Buckholz
PERSONHalina Laczny
PERSONDebra Jasper
PERSONJaipur
LOCATIONFX Middle Office
ORGANIZATIONRoxanne Scott
PERSON
Bangalore
LOCATIONSurendra Singh
PERSONNitin-X Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONElectronic City
LOCATIONkumar K
PERSONBlackBerry Work
ORGANIZATIONHalina Laczn
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION