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id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < Abhijit Mukherjee 'fx- ; Surendra Singh >; Nitin-X Singh Subject: FW: New Derivatives account. (I) Classification: For internal use only Hi All, Could you please add the below client t
Business Services Block 8, Velankani Tech Park. No 43, Electronic City. Hosur Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collat
ent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Abhijit Mukherjee cf r, 'fx- [email protected]' >; Surendra Singh < :.; Nitin-X Singh Subject: FW: New Derivatives account. Ill Classification: For Internal use only Hi All, Could you please add the below client
Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin Vat email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Colla
ember 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda Surendra Sin h < ; Nitin-X Singh Collateral Admin-NY ' CUSTOMERBUILD BLO >; Surendra Singh Sendhil-kumar Subject: RE: New Derivatives account. llj Classification: For lOtOrrtal use only Hi Sachiva, Please provide the below requested in
Business Services Block 8. Velankani Tech Park. No. 43. Electronic City, Hosur Road. 560100 Bangalore. India For Level I escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id Pirtni0340- Falb-nit From: Abhijit Mukherjee On Behalf Of Collateral Admin-
4, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda X Sin ; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] >; Surendra Singh ; Collateral Admin-NY Classification: For internal use only Hi Sachiva, ; Nitin- ; Surendra Singh Please provide the below requested information
ock 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : Icid:[email protected] From: Abhijit Mukherjee On Behalf
Keith Buckholz Cc: Srikanta Gouda Admin-NY kumar K Office CRM-PWM Derivatives Subject: FW: New Derivatives account. [I] 14, 2017 11:00 AM >; Surendra Singh Nitin-X Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- ; FX Middle Office <fx- >; Debra Jasper >; Roxanne Scott Halina L
, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile +91 Email For Level 1 escalations please contact Mohammed-B Hussain at email id : EFTA01398348
ease contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Surendra Singh Singh Subject: FW: New Derivatives account. [I] Classification: For internal use only Hi All, > ; Nitin-X Could you please add the below clien
Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Coll
a X Singh >; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Sachiva, ; Surendra Singh ; Nitin- ; Collateral Admin-NY <collateral.admin- ; Surendra Singh Please provide the below requested information to Customerbuild team in order t
8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile +91 Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} From: Abhijit Mukherjee On Behalf
2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Admin-NY kumar K Office CRM-PWM Derivatives Subject: FW: New Derivatives account. [I] >; Surendra Singh Nitin-X Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < I>; Sendhil- ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina L
k 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile + Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} From: Abhijit Mukherjee On Behalf
Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda < ; Nitin-X Singh ; Surendra Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh <a; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halin
ock 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : EFTA01398431
Entities connected to both Surendra Singh and Mohammed-B Hussain
Sendhil
PERSON
Keith
PERSONJaipur
LOCATIONKeith Buckholz
PERSON
Bangalore
LOCATIONEnid Ellis
PERSONHiren Mathur
PERSONHalina Laczny
PERSONDebra Jasper
PERSONElectronic City
LOCATIONRoxanne Scott
PERSONFX Middle Office
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONNitin-X Singh
PERSONPaolo De-Leon
PERSONMelvin
PERSON
Singh
PERSONAbhijit Mukherjee
PERSONCOO Wealth Management Operations
ORGANIZATIONkumar K
PERSON