8
Shared Docs
8
Same-Page
8 / 8
Mentions
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda
kanta Gouda < MI>, Collateral Admin-NY To: Keith Buckholz < Cc: Nitin-X Sin >; Collateral Admin-NY Sendhil-kumar K < Debra Jasper < Laczn < >; FX Middle Office < >; CRM-PWM Derivatives < Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] ; CUSTOMERBUILD BLO ; FX Middle Office Roxanne
ave any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041306 CONFIDENTIAL
: Surendra Singh >; Keith Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < :.; FX Middle Office < ; Debra Jasper ; Roxanne Scott < ; Haling Laczny ; FX Middle Office Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis .:M >, Collateral-Ass
Velankani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckho
th Buckholz ; Srikanta Gouda >; Collateral Admin-NY Cc: Nitin-X Singh >; 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 <->; Co
ave any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckh
: Keith Buckholz < >; Collateral Admin-NY Cc: Srikanta Gouda • ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO < >; Sendhil-kumar K >; FX Middle Office < >; Debra Jasper < >; Roxanne Scott >; Halina Laczn >; FX Middle Office IMMII >, Enid Ellis Collateral-Assets Newyork < ; Hiren Mathur < >; C
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
o: Keith Buckholz Srikanta Gouda < >; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K c ; FX Middle Office >; Debra Jasper < ; Roxanne Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral
Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckhol
db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <collateral.admin-n db.com>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K < >; FX Middle Office <tx- rniddleofficealist.acom>; Debra Jasper < ; Roxanne Scott < >; Halina Laczn < ; FX Middle Office <[email protected]>; Hiren Mathur
any question. Kind regards, Srikanta Gouda I Srikanta Gouda Process Supervisor D8O1 Global Services Private limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM To: Keith Buckhol
in-n db.com> • Nitin-X Singh ; Collateral Admin-NY collateraladmirt-n db.com>; CUSTOMERBUILD BLO <customerbuild.blo db.com); Sendhil-kumar K >. FX Middle Office <fx-middleoffice ist.db.com>• Debra Jasper < Scott ; Halina Laczn ; FX Middle Office <fx- midd€[email protected]>; Hiren Mathur < >; CRM-PWM D
documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz
[email protected]>; Collateral Admin-NY <collateral.admin-n <[email protected] Sendhil-kumar K < middleoffice list.db.com>. Debra Jasper < Laczn ; FX Middle Office <[email protected]>; Hiren Mathur ; CRM-PWM Derivatives <[email protected]>: Enid Ellis a; Collateral-Assets Newyork <collaterak
Entities connected to both Velankani Tech ark and FX Middle Office

Keith
PERSONEnid Ellis
PERSONSendhil
PERSONHiren Mathur
PERSONDebra Jasper
PERSONKeith Buckholz
PERSONHalina Laczny
PERSON
Bangalore
LOCATIONJaipur
LOCATIONRoxanne Scott
PERSONDBOI Global Services Private Limited
ORGANIZATIONSurendra Singh
PERSONNitin-X Singh
PERSONElectronic City
LOCATIONkumar K
PERSONBlackBerry Work
ORGANIZATIONHalina Laczn
PERSON