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Mobil Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin h ; Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < >; FX Middle Office Debra
; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < >; FX Middle Office Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE
s your team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY EFTA01398338 Sendhil-kumar Enid Ellis , CUSTOMERBUILD BLO , FX M
in-NY ; Sin I m i n Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx- >; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < ; Collateral-Assets Newyork <collateral- Enid Ellis Subject: RE: New Derivatives accoun
Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin h < 1.=M; Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin 'h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx
lz • Collateral Admin-NY Cc: Nitin-X Sin 'h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ›; FX Middle Office <1111.1.111MM•all• Hiren Mathur CRM-PWM Derivatives <=IMM IIMM-; Enid Ellis Sla; Collateral-Assets Newyork
From: Srikanta Gouda ..z > Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h >, Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Singh Sendhil-kumar Enid Ellis K , Debra Jasper , Halina Laczny , CRM-PWM Derivatives ,
Halina Laczny , CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- , Collateral Admin-NY , CUSTOMERBUILD BLO , FX Middle Office <fx- , Roxanne Scott Hiren Mathur Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned earlier... "Please note — CRM or the r
s your team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitiri-XSi , Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Offic
ral-Assets Newyork <collateral- ureidraSin i ; Collateral Admin-NY ; Surendra >; Collateral Admin-NY ; CUSTOMERBUILD BLO FX Middle Office <fx- >; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone (an actual person) who has provided your tea
ocuments your team requires. Thanks. Keith Sent with BlackBerry Work From: Srikanta Gouda EFTA01398534 Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper alina Laczny CRM-PWM
ILD BLO FX Middle Office Debra Jasper Halina Laczny Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, Roxanne Scott Hiren Mathur I was asking if you knew someone (an actual person) who has provided your team with these docs in previous requests. I'll reach to th
ur team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda ‹ > Date: Monday, Nov 20, 2017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitin-X Sin Sendhil-kumar , Debra Jasper , Halina Laczny , CRM-PWM Derivatives , Collateral Admin-NY
ateral-Assets Newyork 08, 2017 11:38 AM SurendraSin t ; Collateral Admin-NY ; Collateral Admin-NY ; CUSTOMERBUILD BLO 'FX Middle Office' <fx- ; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] EFTA01398439 Importance: High Classification: For internal use only Hi Srikanta, Is
From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda < ; Surendra Sin h ; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- ; Debra Jasper ; Roxanne
Sin h ; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- ; Debra Jasper ; Roxanne Scott Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis <E ,t• Subject: FW: New Derivatives account. [I] Classificat
Entities connected to both Surendra Sin h and Roxanne Scott
Enid Ellis
PERSON
Keith
PERSONHalina Laczny
PERSONSendhil
PERSONHiren Mathur
PERSONDebra Jasper
PERSONKeith Buckholz
PERSONFX Middle Office
ORGANIZATIONJaipur
LOCATION
Bangalore
LOCATIONElectronic City
LOCATIONNitin-X Singh
PERSONVelankani Tech
ORGANIZATIONBlackBerry Work
ORGANIZATIONkumar K
PERSONDBOI Global Services Private Limited
ORGANIZATIONMohammed-B Hussain
PERSONPaolo De-Leon
PERSONMelvin
PERSON