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06O1 Global Services Private Limited A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30cvdJaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM >; Abhijit Mu
Surendra Singh Associate I COO Wealth Management Operations 06O1 Global Services Private Limited A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra Wor
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08O1 Global Services Private Limited A-1 8 A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041308 CONFIDENTI
Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Il Collateral Admin-NY < Surendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Of
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t Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra
Kind regards, Surendra Singh z Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindr
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Services Private Limited Global Business Services 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:
ent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Abhijit Mukherjee cf r, 'fx- [email protected]' >; Surendra Singh < :.; Nitin-X Singh Subject: FW: New Derivatives account. Ill Classification: For Internal use only Hi All, Could you please add the below client
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Mutual Connections (25)
Entities connected to both Mobil and Surendra Singh
Deutsche Bank Securities Inc.
ORGANIZATION142 w/ Mobil·2 w/ Surendra
Martha Stewart
PERSON133 w/ Mobil·4 w/ Surendra
Stewart Oldfield
PERSON112 w/ Mobil·3 w/ Surendra
Jaipur
LOCATION57 w/ Mobil·36 w/ Surendra
DBOI Global Services Private Limited
ORGANIZATION49 w/ Mobil·18 w/ Surendra
Keith
PERSON6 w/ Mobil·42 w/ Surendra
SE
Sendhil
PERSON4 w/ Mobil·44 w/ Surendra
KB
Keith Buckholz
PERSON3 w/ Mobil·40 w/ Surendra
DJ
Debra Jasper
PERSON6 w/ Mobil·36 w/ Surendra
HM
Hiren Mathur
PERSON6 w/ Mobil·36 w/ Surendra
HL
Halina Laczny
PERSON4 w/ Mobil·36 w/ Surendra
EE
Enid Ellis
PERSON3 w/ Mobil·35 w/ Surendra
BG
Bradley Gillin
PERSON30 w/ Mobil·2 w/ Surendra
Bangalore
LOCATION5 w/ Mobil·23 w/ Surendra
FX Middle Office
ORGANIZATION3 w/ Mobil·23 w/ Surendra
Electronic City
LOCATION5 w/ Mobil·18 w/ Surendra
PD
Paolo De-Leon
PERSON2 w/ Mobil·18 w/ Surendra
Paul Ryan
PERSON15 w/ Mobil·2 w/ Surendra
COO Wealth Management Operations
ORGANIZATION6 w/ Mobil·7 w/ Surendra
MV
Melvin Vat
PERSON2 w/ Mobil·6 w/ Surendra