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Email For Level 1 escalations please contact Mohammed-8 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: Collate
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
elankani Tech Park. No.:43. Electronic City. Hosur Road. 5601C0 Bangalore. India Voip Mob Email For Level 1 escalations please contact Mohammed-8 Hussain at email id : For Level 2 escalations please contact Melvin Vat email id Panitn,:frr Perfoywk, From: Abhijit Mukherjee On Behalf Of Collateral Adm
AM To: Sachiva Gupta < Cc: Srikanta Gouda >; '[email protected]' <[email protected]>; Surendra Singh <[email protected]>; Nitin-X Singh < >; Collateral Admin-NY <collateral.admin- [email protected]> Subject: RE: New Derivatives account. Ill Classification: For Internal use only Hi Sachiva,
ervices Block 8. Velankani Tech Park No '43, Electronic City. Hosur Road. 560103 Bangalore. India For Level 1 escalations please contact Mohammed-8 Hussain at email id : Mohammed-b hussa in edb corn For Level 2 escalations please contact Melvin Vat emai id : MeNin VEtri2Ob corn From: Sachiva Gupta Sent
Cc: Srikanta Gouda .4 >; [email protected] Surendra Singh ; Nitin-X Singh > Collateral Admin-NY Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, We did not find the below cus
Entities connected to both Saddam Hussein and Nitin-X Singh
Sendhil
PERSON
Keith
PERSON
Bangalore
LOCATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONElectronic City
LOCATIONSurendra Singh
PERSONKeith Buckholz
PERSON
Singh
PERSONMelvin Vat
PERSONMelvin
PERSON