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nt Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park. Inside MaNndra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendr
Srikanta Gouda >; Keith Buckholz < >; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < >; FX Middle Office Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis <->; Collat
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
rendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Office a l ; Hiren Mathur < ; CRM-PWM Derivatives <M ; Enid Ellis < Subject: FW: New Derivatives account. Classification: For Internal use only Hell
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
Surendra Singh < Cc: Srikanta Gouda < >; Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject
Entities connected to both Mobil and FX Middle Office
Jaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Keith
PERSONEnid Ellis
PERSONSendhil
PERSONHiren Mathur
PERSONDebra Jasper
PERSONHalina Laczny
PERSONKeith Buckholz
PERSON
Bangalore
LOCATIONSurendra Singh
PERSONElectronic City
LOCATIONGlobal Business Services
ORGANIZATIONMahndra World City - SEZ
ORGANIZATIONGlobal Services Private Limited
ORGANIZATION