Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:

documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith

ind regards, Sr ilKant a Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance a Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ;

Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Paolo De-Leon Sent: Wednesday, June 27, 2018 2:14 AM To: Srikanta Gouda C

documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith

ave any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith

Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Friday, June 08, 2018 11:09 PM To: Sunil-Kumar

discontinue from the report Kind regards, Sunil Roy Associate DB0I Global Services Private Limited Trade Finance & Lending / Loan Operations Velankani Tech park, No 43, Electronic City Hosur Road Ban alore 560100, India Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041657 CON

Kind regards, Pankaj Singh DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City. Hosur Road,. 560100 Bangalore. India In case of any queries, please contact [email protected].

Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech r rk No 43 Electronic Cit Hosur Road 560100 Bangalore, India Dmitri Saks--12/17/2014 08:30:54 PM--Classification: For internal use only Hi John, Fr

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Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech rk No 43 Electronic Cit Hosur Road 560100 Bangalore, India Dmitri Saks---12/17/2014 08:30:54 PM---Classification: For internal use only Hi John. F

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