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it Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh >; Nitin-X Singh' ' " t Col atera A min-NY in- Subject: RE: New Derivatives account. [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FE
City. Hosur Road. 560100 Bangalore. India or ve esca a ions p ease contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : PARS4O3,-117 Peeptent. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva
Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY < Cc: Srikanta Gouda Abhijit Mukherjee < >; lx- Surendra Singh omilmlwallmm>; Nitin-X Singh Subject: FW: New Derivatives account. jlj Classification: For Internal use only Hi All, Could you please add the below client to the DDR? Attache
Email For Level 1 escalations please contact Mohammed-8 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: Collateral Admin-NY < Cc: Srikanta Gouda Abhijit Mukherjee < >; lx- S
AM To: Sachiva Gupta < Cc: Srikanta Gouda >; '[email protected]' <[email protected]>; Surendra Singh <[email protected]>; Nitin-X Singh < >; Collateral Admin-NY <collateral.admin- [email protected]> Subject: RE: New Derivatives account. Ill Classification: For Internal use only Hi Sachiva,
0 Bangalore. India Voip Mob Email For Level 1 escalations please contact Mohammed-8 Hussain at email id : For Level 2 escalations please contact Melvin Vat email id Panitn,:frr Perfoywk, From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 150 AM To: Sachiva Gupt
Cc: Srikanta Gouda .4 >; [email protected] Surendra Singh ; Nitin-X Singh > Collateral Admin-NY Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, We did not find the below cus
e. India For Level 1 escalations please contact Mohammed-8 Hussain at email id : Mohammed-b hussa in edb corn For Level 2 escalations please contact Melvin Vat emai id : MeNin VEtri2Ob corn From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY 1 " ' " > Cc: Srikanta Gou
ukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 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 lOtOrrta
y, 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-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupt
Entities connected to both Nitin-X Singh and Melvin Vat
Sendhil
PERSON
Bangalore
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONElectronic City
LOCATIONJaipur
LOCATIONSurendra Singh
PERSONKeith Buckholz
PERSONMohammed-B Hussain
PERSON
Saddam Hussein
PERSON
Singh
PERSONAbhijit Mukherjee
PERSONCOO Wealth Management Operations
ORGANIZATION