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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
obal Business Services Block 8 Velankani Tech Park, No.:43. Electronic 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 Ad
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
Business Services Block 8. Velankani Tech Park. No. 43. Electronic City, 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-
re, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: 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 Mid
8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile + Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:[email protected] From: Abhijit Mukherjee On Behalf
ment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < IMI > Cc: Srikanta Gouda dt>; Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office < ; Debra Jasper < >; Roxanne Scott Halina Laczn ; FX Middle O
Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip +44 207 5410952 Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:[email protected] From: Abhijit Mukherjee On Behalf
Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda < ; Nitin-X Singh ; Surendra Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh <a; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper ; Ro
ock 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : EFTA01398431
From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda < ; Surendra Sin h ; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- ; Debra Jasper ; Roxanne Scott Halina L
ock 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} EFTA01398451
Entities connected to both Nitin-X Singh and Mohammed-B Hussain
Sendhil
PERSON
Bangalore
LOCATION
Keith
PERSONEnid Ellis
PERSONElectronic City
LOCATIONJaipur
LOCATIONHiren Mathur
PERSONSurendra Singh
PERSONFX Middle Office
ORGANIZATIONHalina Laczny
PERSONDBOI Global Services Private Limited
ORGANIZATIONRoxanne Scott
PERSONKeith Buckholz
PERSONDebra Jasper
PERSONMelvin
PERSON
Singh
PERSONkumar K
PERSONCOO Wealth Management Operations
ORGANIZATIONMelvin Vat
PERSONAbhijit Mukherjee
PERSON