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From: Paolo De-Leon Sent: 1/17/2018 11:01:56AM To: Sachiva Gupta ilmI ESII IAbhijit Mukherjee [ CC: Keith Buckholz [ Subject RE: New Derivatives accoi. Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo
ay, January 11, 2018 4:55 PM To: Sachiva Gupta IIIMIMiAbhijit Mukherjee <M 1> Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
onment before printing this email. From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, P
ursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. ill Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
From: Sachiva Gupta Sent: 1/17/2018 11:06:32 AM To: Paolo De-Leon CC: Keith Buckholz Subject: RE: New Derivatives account. (II ; Abhijit Mukherjee Classification: For Internal use only Hi, Please exclude my name from the mail.
Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee Cc: Keith Buckholz < Subject: FW: New Derivatives account. III Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, P
ursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in L52 so that the collateral can be linked to the DDR. Tha
To: Sachiva Gupta • Abhijit Mukherjee Cc: Keith Buckholz Subject: RE: New Derivatives account. (II Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Pao
From: Paolo De-Leon Sent: Thursday, January 11 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. (II Hello Sachiva and Abhijit, Abhijit Mukherje Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked
From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the
rom: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked
u please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in
Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
ng up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January To: Sad i ta >; Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in
From: Paolo De-Leon Sent: Thursday, January To: Sad i ta >; Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
Subject: RE: New Derivatives account. [I] From: Paolo De-Leon ‹ > Date: Wed, 17 Jan 2018 11:01:56 -0500 To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, Ja
rom: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Abhijit Mukherjee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be link
Entities connected to both Keith Buckholz and Sachiva
Paolo De-Leon
PERSON
Princess Diana
PERSONDiana Canter
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONTeresa Metallo
PERSONCOO Wealth Management Operations
ORGANIZATIONSachiva Gupta
PERSON