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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
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
For Level 1 escalations please contact Mohammed-8 Hussain For Level 2 escalations please contact Melvin Vat email id : PetnitriA* Patens. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupt
Business Services Block 8, Velankani Tech Park. No 43, Electronic City. Hosur Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collat
Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-B 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 cf r,
Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-B 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: Colla
Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : gUrriN4TrPe,eOnMd From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY >; Abhijit Mukherjee < Cc: Ke
lot 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 Vat email id : gUrriN4TrPe,eOnMd From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7
Bangalore. India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Pascioi---hr'Peefbionj From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < >; Abhijit Mukheree <
ock 8. Vetankani Tech Park. No.:43. Electronic City. Hosur Road, 56010O Bangalore. India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Pascioi---hr'Peefbionj From: Paolo De-Leon Sent: Tuesday, February 27, 2
. Mosul' Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Passim...fa Pe✓fbrm.I From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gu
Services Private Limited Global Business Services 43. Electronic City. Mosul' Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Passim...fa Pe✓fbrm.I From: Abhijit Mukherjee On Behalf Of Collateral Admi
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
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-
Entities connected to both Melvin Vat and Mohammed-B Hussain

Bangalore
LOCATIONElectronic City
LOCATIONSendhil
PERSONDBOI Global Services Private Limited
ORGANIZATIONSurendra Singh
PERSONJaipur
LOCATION
Singh
PERSONKeith Buckholz
PERSONCOO Wealth Management Operations
ORGANIZATIONNitin-X Singh
PERSONPaolo De-Leon
PERSONAbhijit Mukherjee
PERSONMatindra World City - SEZ
LOCATION