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usly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041768 CONFIDENTIAL SDNY_GM_00187952 EFTA01356158
is proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendra Singh >; Abhijit Mukherjee Halina Laczny . . > Cc: Keith Buckholz >; Srikanta Gouda .: >; Subject: RE: New Derivatives account. [I] Classification: For Internal use onl
De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, ; Abhijit Mukherjee Srikanta Gouda Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral t
t: Thursday, January 18, 2018 10:32 AM To: Surendra Singh Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, ; Abhijit Mukherjee Srikanta Gouda Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral to the daily derivativ
sly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda Teresa- it
sly on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report,
et New York, NY 10005 Tel # (- From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < Laczny Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper <EIMM .>; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda ' <fx
Entities connected to both Surenda and Abhijit Mukherjee
Paolo De-Leon
PERSONKeith Buckholz
PERSONSurendra Singh
PERSONJaipur
LOCATIONDebbie
PERSONTeresa
PERSONHalina Laczny
PERSONDebra Jasper
PERSONGideon Pinedo
PERSONTeresa Metallo
PERSONPaolo De Leon
PERSONJason Wang
PERSON