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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
ons 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- Surendra Singh omilmlwallmm>; Nitin-X Singh Subject: FW: New Derivatives account. jlj Classification: For Internal use only Hi All, Co
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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
r profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee fcid:[email protected] Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services EFTA01398647 Block 8, Vel
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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
r profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee fcid:[email protected] Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Par
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2 mentions1 same-page
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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
r profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee fcid:[email protected] Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Par
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Mutual Connections (19)
Entities connected to both Nitin-X Singh and Abhijit Mukherjee
SE
Sendhil
PERSON34 w/ Nitin-X·5 w/ Abhijit
Jaipur
LOCATION25 w/ Nitin-X·11 w/ Abhijit
Keith
PERSON30 w/ Nitin-X·4 w/ Abhijit
EE
Enid Ellis
PERSON29 w/ Nitin-X·3 w/ Abhijit
KB
Keith Buckholz
PERSON18 w/ Nitin-X·13 w/ Abhijit
SS
Surendra Singh
PERSON19 w/ Nitin-X·11 w/ Abhijit
HM
Hiren Mathur
PERSON27 w/ Nitin-X·2 w/ Abhijit
Bangalore
LOCATION21 w/ Nitin-X·8 w/ Abhijit
HL
Halina Laczny
PERSON22 w/ Nitin-X·6 w/ Abhijit
DJ
Debra Jasper
PERSON19 w/ Nitin-X·8 w/ Abhijit
Electronic City
LOCATION16 w/ Nitin-X·8 w/ Abhijit
DBOI Global Services Private Limited
ORGANIZATION18 w/ Nitin-X·5 w/ Abhijit
RS
Roxanne Scott
PERSON19 w/ Nitin-X·3 w/ Abhijit
MH
Mohammed-B Hussain
PERSON6 w/ Nitin-X·7 w/ Abhijit
KK
kumar K
PERSON9 w/ Nitin-X·2 w/ Abhijit
COO Wealth Management Operations
ORGANIZATION3 w/ Nitin-X·7 w/ Abhijit
ME
Melvin
PERSON3 w/ Nitin-X·6 w/ Abhijit
Singh
PERSON5 w/ Nitin-X·3 w/ Abhijit
MV
Melvin Vat
PERSON5 w/ Nitin-X·2 w/ Abhijit