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Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin Keith Buckholz >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am
kurt ( FX Middle Office ; Debra Jasper ; Roxanne Scott >; Halina Laczny >; FX Middle Office 4 >; Hiren Mathur >; CRM-PWM Derivatives <gin >; Enid Ellis Collateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041236 CONFIDENTIAL SDNY_GM_00187420 EFTA01355925
ax Mots Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15 2017 7:46 AM To: Surendra Sin ; Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < ; FX Middle Office
ar K < ; FX Middle Office >; Debra Jasper < • Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. III Classification: For internal use only Hi Keith, Generally we do not r
ld City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove I To: Surendra Sin I h 0 0 u rikanta Gouda Collateral Admin-NY Collateral Admin-NY D BLO THOWNEMERRIMUMA! Debra Jasper alina Laczny U CRM-PWM Derivatives i
ves ice • V 00 iren a ur fen atera -Assets Newyor Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surenda, Enid Ellis Roxanne Scott • U II We do need this set up. I am trying to track down these documents, not sure who has them. When the dummy account is set up
Entities connected to both Surendra Sin and Enid Ellis

Keith
PERSONSendhil
PERSONHiren Mathur
PERSONHalina Laczny
PERSONDebra Jasper
PERSONKeith Buckholz
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONPaolo De-Leon
PERSON