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BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: RE: New Derivatives account. [I) Importance: High Classification: For Internal use only Hi Srikanta, Is th
Divisional Control Office 345 P k Av 1 154.0004 New York, NY, LISA Tel. Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt < Cc: Paolo De-Leon < Subject: FW: New Derivatives account. II) Importance: High Classification: For Internal use only Hi Funda, Do you know wh
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ddleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041518 CONFIDENTIAL S
From: Keith Buckholz Sent: 1/9/2018 2:16:43 PM To: Funda Bozkurt Subject: RE: New Derivatives account. [I] Classification: For internal use only Thanks. From: Funda Bozkurt Sent: Tuesday, Januar 09 2018 2:16
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O Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; Roxanne Scott Halina Laczny < ; Hiren Mathur < ; CRM-PWM Derivatives <= >; Enid Ellis a; Collateral-Assets Newyork <NSIN. Subject: RE: New Derivatives account. [I] Importance: High Classification: For Internal WO only Hi Srikanta,
From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DI You can ask Zia Memon /Dia
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n-NY >; CUSTOMERBUILD BLO , Sendhil-kumar K ; *FX Middle Office' III Debra Jasper Roxanne Scott c Halina Hiren Mathur ; CRM-PWM Derivatives - Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. ll) Importance: High Classification. For Internal use only Hi Srikanta, Is ther
From: Keith Buckholz Sent: 1/9/2018 2:15:19 PM To: Funda Bozkurt CC: Paolo De-Leon Subject: FW: New Derivatives account. I Importance: High Classification: For Internal use only Hi Funda, Do you know who o
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Mutual Connections (14)
Entities connected to both Enid Ellis and Funda Bozkurt
Keith
PERSON74 w/ Enid·16 w/ Funda
SE
Sendhil
PERSON65 w/ Enid·4 w/ Funda
HM
Hiren Mathur
PERSON63 w/ Enid·4 w/ Funda
KB
Keith Buckholz
PERSON50 w/ Enid·13 w/ Funda
HL
Halina Laczny
PERSON60 w/ Enid·3 w/ Funda
DJ
Debra Jasper
PERSON54 w/ Enid·2 w/ Funda
RS
Roxanne Scott
PERSON51 w/ Enid·2 w/ Funda
SS
Surendra Singh
PERSON35 w/ Enid·5 w/ Funda
Princess Diana
PERSON5 w/ Enid·21 w/ Funda
PD
Paolo De-Leon
PERSON10 w/ Enid·16 w/ Funda
KK
kumar K
PERSON22 w/ Enid·2 w/ Funda
FX Middle Office'
ORGANIZATION13 w/ Enid·5 w/ Funda
BlackBerry Work
ORGANIZATION14 w/ Enid·3 w/ Funda
ZM
Zia Memon
PERSON5 w/ Enid·8 w/ Funda