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ities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Go green. Consider the enwennient before printing this ernait From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM
enwennient before printing this ernait From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta ; Abhijit Mukherjee Cc: Keith Buckholz Subject: RE: New Derivatives account. IJ Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paol
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
. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur
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.
es Velanka art N 4 lectronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz < ; Srikanta Gouda < >; Collateral Admin-NY Cc: Nitin-X Sin: ; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < >; FX Middle Of
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
80 Fax (201)575-4694 Mobile +91 9828599966 Email surendra singhttdb.com Go green. Consider the environment before printing this email. >; From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh a; Srikanta Gouda a; Collateral Admin-NY <collateral admin-n db com> Cc: Nitin-X Si
Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra T y Park. Inside Mahndra World City - SEZ. 30zved Jaipur. India Tel. Avaya- Fax +1(21 Ksbi Email Go green. Consider the environment botere this (liE From: Paolo De-Leon Sent: Wednesd
From: Sachiva Gupta Sent: 1/17/2018 11:06:32 AM To: Paolo De-Leon CC: Keith Buckholz Subject: RE: New Derivatives account. (II ; Abhijit Mukherjee Classification: For Internal use only Hi, Please exclude my name from the mail.
endra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM
ahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh ; Srikanta Gouda Collateral Admin-NY Cc: Nitin-X Singh ollateral Admin-NY ; CUSTOME
Entities connected to both Mahndra World City - SEZ and Keith Buckholz
Paolo De-Leon
PERSON
Keith
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONSendhil
PERSONEnid Ellis
PERSONDebra Jasper
PERSONHiren Mathur
PERSONHalina Laczny
PERSONSurendra Singh
PERSONFX Middle Office
ORGANIZATIONRoxanne Scott
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bangalore
LOCATIONNitin-X Singh
PERSONCOO Wealth Management Operations
ORGANIZATION
Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONGlobal Business Services
ORGANIZATION