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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
nt: 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 < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hell
2 mentions1 same-page
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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.
ith 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 Derivatives >; Enid Ellis <->;
2 mentions1 same-page
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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
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 <[email protected]>; Hiren Mathur
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2 mentions1 same-page
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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:
holz Cc: Srikanta Gouda collateratadmin-n Collateral Admin-NY <collateral.admin-n ; 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]> Sub
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Mutual Connections (17)
Entities connected to both Mahndra World City - SEZ and FX Middle Office
Jaipur
LOCATION48 w/ Mahndra·33 w/ FX
DBOI Global Services Private Limited
ORGANIZATION35 w/ Mahndra·21 w/ FX
Keith
PERSON5 w/ Mahndra·49 w/ FX
EE
Enid Ellis
PERSON4 w/ Mahndra·48 w/ FX
SE
Sendhil
PERSON4 w/ Mahndra·47 w/ FX
HM
Hiren Mathur
PERSON4 w/ Mahndra·44 w/ FX
DJ
Debra Jasper
PERSON6 w/ Mahndra·38 w/ FX
HL
Halina Laczny
PERSON2 w/ Mahndra·38 w/ FX
KB
Keith Buckholz
PERSON6 w/ Mahndra·34 w/ FX
RS
Roxanne Scott
PERSON2 w/ Mahndra·32 w/ FX
Bangalore
LOCATION3 w/ Mahndra·25 w/ FX
SS
Surendra Singh
PERSON3 w/ Mahndra·23 w/ FX
NS
Nitin-X Singh
PERSON2 w/ Mahndra·23 w/ FX
Global Business Services
ORGANIZATION6 w/ Mahndra·2 w/ FX
HL
Halina Laczn
PERSON2 w/ Mahndra·5 w/ FX
Global Services Private Limited
ORGANIZATION4 w/ Mahndra·3 w/ FX
Mobil
ORGANIZATION4 w/ Mahndra·3 w/ FX