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ed documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Sin h < >; Collateral Admin-NY >; Surendra Sin >; FX Middle Office < >; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives
l. 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 < Scott < >; Collateral Admin-NY >; Sendhil-kumar K ; Debra Jasper >; Halina Laczn FX Middle Office >; Hiren Mathur < >; PWM Derivatives <
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
Srikanta Gouda >; Keith Buckholz < >; 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 <->; Collat
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
Srikanta Gouda ; Surendra Collateral Admin-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 E
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 ,
is K , Debra Jasper , 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... "Pleas
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
WM Derivatives ; Collateral-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
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
0154 From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda Collateral Admin-NY Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper Halina Laczny Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, Roxanne Scott Hiren Math
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
holz < 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 Scott Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis <E ,t• Subject: FW: New
Entities connected to both Surendra Sin h and FX Middle Office
Enid Ellis
PERSON
Keith
PERSONSendhil
PERSONHiren Mathur
PERSONDebra Jasper
PERSONHalina Laczny
PERSONRoxanne Scott
PERSONKeith Buckholz
PERSONJaipur
LOCATION
Bangalore
LOCATIONNitin-X Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONElectronic City
LOCATIONkumar K
PERSONVelankani Tech
ORGANIZATIONBlackBerry Work
ORGANIZATIONMohammed-B Hussain
PERSONMelvin
PERSON