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Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Sin >; CUSTOMERBUILD BLO < >; FX Middle Office < Scot
<[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, >; Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Singh CUSTOMERBUILD BLO < >; FX Middle Office Scott e
lis < Su ject: RE: New Derivatives account. Classification: For Internal use only ; Collateral Admin-NY ; Sendhil-kumar K wialt Debra Jasper a; Roxanne >; FX Middle Office eirm >; RM-PWM Derivatives <IlIM o ateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041307
ani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Math
Cc: Srikanta Gouda <srikonta Scott < [email protected]>; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < >; Halina Laczn >; Hiren Mathur < >; Roxanne >; Collateral Admin-NY db.com>; Sendhil-kumar K >; Debra Jasper < Middle Office < PWM Derivatives < >; Roxanne CONFIDENTIAL - PURSUANT TO FED.
. 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
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 this request processed further. Request
Inside Matindra World City - SEZ. 302O29 Jaipur. India Tel. Fax Mob Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda ; Nitin-X Sin :h >; Collateral Admin-NY >; CUSTOMERBUILD 81O <
c: Srikanta Gouda ; Nitin-X Sin :h >; Collateral Admin-NY >; CUSTOMERBUILD 81O < >; Sendhil-kumar K < >; FX Middle Office < >; Debra Jasper >; Roxanne >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE:
Entities connected to both Keith Buckholz and Roxanne

Keith
PERSONSendhil
PERSONEnid Ellis
PERSONHiren Mathur
PERSONDebra Jasper
PERSONHalina Laczny
PERSONJaipur
LOCATIONSurendra Singh
PERSONFX Middle Office
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONNitin-X Singh
PERSONkumar K
PERSONHalina Laczn
PERSON