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dmin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra Jasper < Halina Laczny ; FX Middle Off ic Hiren Mathur ; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork To: Keith Buckholz Scott < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Ke
PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Singh CUSTOMERBUILD BLO < >; FX Middle Office Scott e>; Halina Laczny < ; Hiren Mathur ; Enid Ellis < Su ject: RE: New Derivatives account. Classification: For Internal use only ; Collateral Admin-NY ; Sendhil-kumar K wialt Debra Jasper a; Rox
lis < Su ject: RE: New Derivatives account. Classification: For Internal use only ; Collateral Admin-NY ; Sendhil-kumar K wialt Debra Jasper a; Roxanne >; FX Middle Office eirm >; RM-PWM Derivatives <IlIM o ateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041307
Scott < >; Collateral Admin-NY >; Sendhil-kumar K ; Debra Jasper >; Halina Laczn FX Middle Office >; Hiren Mathur < >; PWM Derivatives < >; Enid Ellis <[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, >;
<[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, >; Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
ollateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. [I) ; Collateral Admin-NY >; Sendhil-kumar K >; Debra Jasper < Middle Office >; PWM Derivatives >; Co
Cc: Srikanta Gouda <srikonta Scott < [email protected]>; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < >; Halina Laczn >; Hiren Mathur < >; Roxanne >; Collateral Admin-NY db.com>; Sendhil-kumar K >; Debra Jasper < Middle Office < PWM Derivatives < >; Roxanne CONFIDENTIAL - PURSUANT TO FED.
l-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Classification: For Internal use only Hi Surendra, Can you please let m
; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Classification:
>; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal use only Hi Surendra, Can you please let
account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh <- >; CUSTOMERBUILD BLO ; Sendhil-kumar K >; Debra Jasper < >; Roxanne >; FX Middle Office < >; CRM-PWM Derivatives < Relevant team is asking to provide below information to get this request processed further. Request
Scott < >; Halina Laczny < >; Hiren Mathur < Enid Ellis < Subject: RE: New Derivatives account. [I] a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < Classification: For In
c: Srikanta Gouda ; Nitin-X Sin :h >; Collateral Admin-NY >; CUSTOMERBUILD 81O < >; Sendhil-kumar K < >; FX Middle Office < >; Debra Jasper >; Roxanne >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE:
r K < >; FX Middle Office Debra Jasper Scott <roxanne.scott db.com>; Halina Laczny >; FX Middle ce ; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only Hi Surendra, ;Roxanne Can you p
ves >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only Hi Surendra, ;Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
4, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Nitin-X Sin ; CUSTOMERBUILD BLO FX Middle Office Scott (l Halina Laczny ; Hiren Mathu ; Enid Ellis u ject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surendra, Collateral Admin-NY • Sendhil-kumar K ra Jasper FX
Internal use only Hi Surendra, Collateral Admin-NY • Sendhil-kumar K ra Jasper FX Middle Offic RM-PWM Derivatives < Collateral-Assets Newyork Roxanne Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts
Entities connected to both Enid Ellis and Roxanne

Keith
PERSONSendhil
PERSONHiren Mathur
PERSONHalina Laczny
PERSONDebra Jasper
PERSONKeith Buckholz
PERSONFX Middle Office
ORGANIZATIONJaipur
LOCATIONSurendra Singh
PERSONNitin-X Singh
PERSONDBOI Global Services Private Limited
ORGANIZATIONkumar K
PERSONHalina Laczn
PERSON