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i Tech park, No 43, Electronic 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 ; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K • FX Middle Office <MI ebra Jasper Roxanne Scot
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith
0100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: Melvin V <ill >; Keith Buckholz Sunil-Kumar Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For 'Memel use only Hi Paolo, Thank y
ind regards, Sr ilKant a Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance a Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ;
on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal use only Hi Paolo,
Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Paolo De-Leon Sent: Wednesday, June 27, 2018 2:14 AM To: Srikanta Gouda C
To: Surendra Singh 11.1111.11111MIMINI>, Keith Buckholz >, Collateral Admin-NY Cc: Nitin-X Singh . Collateral Adtnin-NY <IIIIIIIIIIIIIIIIIIIIIIIIIIL>, CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle O
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith
Sunil-Kumar Roy Sent: Thursday, May 31, 2018 1:00 PM To: CRM-PWM Derivatives q > Cc: Collateral Admin-NY c >; Srikanta Gouda < 1>; Melvin V Keith Buckholz < Subject: Daily Derivative Report (DDR) Revamp [II Importance: High Classification: For internal use only Hi Team, We are trying to revamp the
Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Friday, June 08, 2018 11:09 PM To: Sunil-Kumar
Subject: Regards, Keith Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Bank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1406 New York, N
anta Gouda fcid:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith
From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda ; Surendra Collateral Admin-NY ; Sin I m i n Cc: Nitin-X Singh ; Collateral Admi
anta Gouda fcid:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh EFTA01398339 Sent: Tuesday, November 21, 2017 12:0
New York, NY 10154 Tel: +1 212 250-3465 Mobile: +1 From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda ca>; Surendra Singh >; Collateral Admin-NY < Cc: Nitin-X Sin h <a; Collateral Admin-
d:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited EFTA01398612 Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith
From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh Cc: Nitin-X Sin Sendhil-kumar K >; ; Srikanta Gouda ; Collateral Admin-NY ; Collate
d:[email protected] Srikanta Gouda Process Supervisor DBOI Global Services Private Limited EFTA01398426 Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keit
Entities connected to both Keith Buckholz and Velankani Tech
Paolo De-Leon
PERSON
Keith
PERSONSendhil
PERSONEnid Ellis
PERSONHiren Mathur
PERSONHalina Laczny
PERSON
Bangalore
LOCATIONDebra Jasper
PERSONRoxanne Scott
PERSONJaipur
LOCATIONElectronic City
LOCATIONSurendra Singh
PERSONFX Middle Office
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONNitin-X Singh
PERSONkumar K
PERSONBlackBerry Work
ORGANIZATION
Jeffrey Epstein
PERSONMelvin
PERSON