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please contact Melvin Vat email id : PetnitriA4rt Peefron. From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Singh < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, >; Abhijit Mukherjee >; Srikanta Gouda Just to confirm my understanding of th
Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Singh < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, >; Abhijit Mukherjee >; Srikanta Gouda Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collatera
Cc: Keith Buckholz < >; Srikanta Gouda <M EMI> Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, Just to confirm my understanding of the process, Ab
Cc: Keith Buckholz < >; Srikanta Gouda <M EMI> Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral to the daily derivative report until
From: Keith Buckholz Sent: 1/18/2018 12:52:19 PM To: Jason Wang Subject: FW: New Derivatives account. [I] Classification: For Internal use only Jason, FYI on the
usly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in 152 and so that ultimate we can add collateral into the daily derivative report,
Cc: Keith Buckholz ); Jason Wang Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide
usly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041768 CONFIDENTIAL SDNY_GM_00187952 EFTA01356158
Halina Laczny Cc: Keith Buckholz Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [II Adding Teresa to the thread. '[email protected]' Teresa- it se
usly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, ; Abhijit Mukherjee Srikanta Gouda Just to confirm my understanding of the pro
De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, ; Abhijit Mukherjee Srikanta Gouda Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral t
NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. >; Debr
usly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srik
sly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh ; Abhijit Mukherjee Cc: Keith Buckholz ; Srikanta Gouda Subject: RE: New Derivatives account. [I] EFTA01398554 Hi Abhijit and Surenda, Just to confirm my understanding of the process
: Surendra Singh ; Abhijit Mukherjee Cc: Keith Buckholz ; Srikanta Gouda Subject: RE: New Derivatives account. [I] EFTA01398554 Hi Abhijit and Surenda, Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral to the daily derivative report until
ontrol 60 Wall Street New York, NY 10005 Tel # (- From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < Laczny Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper <EIMM .>; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread.
sly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
Entities connected to both Keith Buckholz and Surenda
Paolo De-Leon
PERSONHalina Laczny
PERSONDebra Jasper
PERSONSurendra Singh
PERSONJaipur
LOCATIONTeresa
PERSONTeresa Metallo
PERSONGideon Pinedo
PERSONPaolo De Leon
PERSONAbhijit Mukherjee
PERSONDebbie
PERSONJason Wang
PERSONSurendra Sin
LOCATION