9
Shared Docs
9
Same-Page
16 / 9
Mentions
bject RE: New Derivatives accoi. Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta IIIMIMiAbhijit Mukherjee <M 1> Cc: Keith Buckholz Subject: FW: New Derivatives accoun
uckholz [ Subject RE: New Derivatives accoi. Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta IIIMIMiAbhijit Mukherjee <M 1> Cc: Keith Buckholz Subject: FW: N
ay, January 11, 2018 4:55 PM To: Sachiva Gupta IIIMIMiAbhijit Mukherjee <M 1> Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
z < Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New D
ity - SEZ. 302029 Jaipur. India Tel, Avaya- 3382671 Fax Mobile Email malt Go green. Com Kier the environment before printing this email. From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: RE: New Derivatives account.
ursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. ill Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
From: Sachiva Gupta Sent: 1/17/2018 11:06:32 AM To: Paolo De-Leon CC: Keith Buckholz Subject: RE: New Derivatives account. (II ; Abhijit Mukherjee Classification: For Internal use only Hi, Please exclude my
z < Subject: RE: New Derivatives account. ill Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee Cc: Keith Buckholz < Subject: FW: New Der
Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee Cc: Keith Buckholz < Subject: FW: New Derivatives account. III Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. [
z < Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New D
ursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in L52 so that the collateral can be linked to the DDR. Tha
Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivative
Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello
Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January To: Sad i ta >; Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hell
Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January To: Sad i ta >; Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit
From: Paolo De-Leon Sent: Thursday, January To: Sad i ta >; Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
Subject: RE: New Derivatives account. [I] From: Paolo De-Leon ‹ > Date: Wed, 17 Jan 2018 11:01:56 -0500 To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Hi Sachiva and Abhijit, Kindly just following
a Gupta Abhijit Mukherjee Cc: Keith Buckholz Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hel
rom: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Abhijit Mukherjee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be link
olz Subject: RE: New Derivatives account. (II Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. (II Hell
From: Paolo De-Leon Sent: Thursday, January 11 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. (II Hello Sachiva and Abhijit, Abhijit Mukherje Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked
ukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management From: Diana Canter S
rom: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked
Entities connected to both Paolo De-Leon and Sachiva
Keith Buckholz
PERSON
Princess Diana
PERSONDiana Canter
PERSONTeresa Metallo
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONCOO Wealth Management Operations
ORGANIZATIONSachiva Gupta
PERSON