9
Total Mentions
9
Documents
9
Connected Entities
Surname reference in documents
EFTA01355951
ay, January 11, 2018 4:55 PM To: Sachiva Gupta IIIMIMiAbhijit Mukherjee <M 1> Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
EFTA01356012
ursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. ill Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
EFTA01356152
Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee Cc: Keith Buckholz < Subject: FW: New Derivatives account. III Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
EFTA01356130
ursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in L52 so that the collateral can be linked to the DDR. Tha
EFTA01356172
From: Paolo De-Leon Sent: Thursday, January 11 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. (II Hello Sachiva and Abhijit, Abhijit Mukherje Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked
EFTA01356164
rom: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked
EFTA01398320_email_005
Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
EFTA01398599_email_002
From: Paolo De-Leon Sent: Thursday, January To: Sad i ta >; Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha
rom: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Abhijit Mukherjee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be link
Keith Buckholz
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Diana Canter
PersonPerson referenced in documents
Sachiva Gupta
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
COO Wealth Management Operations
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Jaipur
LocationCity in Rajasthan, India