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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
Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh <- >; CUSTOMERBUILD BLO ; Sendhil-kumar K >; Debra Jasper < >; Roxanne >; FX Middle Office < >; CRM-PWM Derivatives < Relevant team is asking to provide below information to get
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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.
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 Office <lie >; Debra Jasper < >; Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur >; CRM-PWM De
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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
<collateral.admin-n db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <collateral.admin-n db.com>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K < >; FX Middle Office <tx- rniddleofficealist.acom>; Debra Jasper < ; Roxanne Scott < >; Halina Laczn < ; FX Middle Office <fx-middleoff
Sponsored
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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
ay, November 20, 2017 1:27 PM To: Surendra Singh ; Srikanta Gouda Collateral Admin-NY Cc: Nitin-X Singh ollateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office IMIllrebra Jasper Roxanne Scott Halina Laczn FX Middle Offic iren at ur RM-PWM Derivative Enid Ellis Collateral-A
Sponsored
Mutual Connections (21)
Entities connected to both Mahndra World City - SEZ and Sendhil
Jaipur
LOCATION48 w/ Mahndra·49 w/ Sendhil
Keith
PERSON5 w/ Mahndra·71 w/ Sendhil
DBOI Global Services Private Limited
ORGANIZATION35 w/ Mahndra·40 w/ Sendhil
EE
Enid Ellis
PERSON4 w/ Mahndra·65 w/ Sendhil
KB
Keith Buckholz
PERSON6 w/ Mahndra·60 w/ Sendhil
HM
Hiren Mathur
PERSON4 w/ Mahndra·61 w/ Sendhil
HL
Halina Laczny
PERSON2 w/ Mahndra·54 w/ Sendhil
DJ
Debra Jasper
PERSON6 w/ Mahndra·48 w/ Sendhil
FX Middle Office
ORGANIZATION4 w/ Mahndra·47 w/ Sendhil
Bangalore
LOCATION3 w/ Mahndra·46 w/ Sendhil
RS
Roxanne Scott
PERSON2 w/ Mahndra·45 w/ Sendhil
SS
Surendra Singh
PERSON3 w/ Mahndra·44 w/ Sendhil
NS
Nitin-X Singh
PERSON2 w/ Mahndra·34 w/ Sendhil
PD
Paolo De-Leon
PERSON2 w/ Mahndra·21 w/ Sendhil
COO Wealth Management Operations
ORGANIZATION7 w/ Mahndra·5 w/ Sendhil
Global Business Services
ORGANIZATION6 w/ Mahndra·3 w/ Sendhil
Jeffrey Epstein
PERSON5 w/ Mahndra·3 w/ Sendhil
Mobil
ORGANIZATION4 w/ Mahndra·4 w/ Sendhil
Global Services Private Limited
ORGANIZATION4 w/ Mahndra·3 w/ Sendhil
HL
Halina Laczn
PERSON2 w/ Mahndra·5 w/ Sendhil