EFTA01398352Set 10
2018-01-1830p3,248w
From: CUSTOMERBUILD BLO
Date: Thu, 18 Jan 2018 16:46:05 -0500
To: Abhijit Mukherjee
Cc: Keith Buckholz
Srikanta Gouda
Paolo De-Leon
Surendra Singh
CUSTOMERBUILD BLO
Classification: For internal ... only
Hi Abhijit,
Please provide the Credit Agreement, KYC evidence, SIC code and NACE code
for this guarantor setup.
Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services ... Private Limited
Ph:+ 44-
Email Sendhil-kumar K/db/dbcom
From: Abhijit Mukherjee
Sent: Thursday, January 18, 2018 11:20 AM
To: CUSTOMERBUILD BLO
Cc: Keith Buckholz ; Srikanta Gouda
; Paolo De-Leon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01398548Set 10
2018-02-0735p3,835w
Sent: Thursday, January 18, 2018 12:11 PM
To: Paolo De-Leon >; Surendra Sin.h
; Abhijit Mukherjee ; Debra
>; Halina Laczny <
; Srikanta Gouda
Subject: RE: New Derivatives account. [I]
Classification: For internal ... Paolo De-Leon
Sent: Thursday, Januar 18, 2018 11:07 AM
To: Surendra Singh ; Abhijit Mukherjee
; Debra Jasper a; Halina
Laczny <
Cc: Keith Buckholz < ; Srikanta Gouda
>; Teresa Metallo
Subject ... Surendra Singh
Sent: Thursday, Januar 18, 2018 10:56 AM
To: Paolo De-Leon >; Abhijit Mukherjee
•• Debra Jasper ffi ; Halina
; Srikanta Gouda
>
Subject: RE: New Derivatives account. [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Sent: Thursday, Januar 18, 2018 12:11 PM
To: Paolo De-Leon ; Surendra Singh
; Abhijit Mukherjee < ; Debra
; Halina Laczny <
; Srikanta Gouda
<fx-
Subject: RE: New Derivatives account. [I]
Classification ... Paolo De-Leon
Sent: Thursday, Januar 18, 2018 11:07 AM
To: Surendra Singh < ; Abhijit Mukherjee
; Debra Jasper ; Halina
Laczny
Cc: Keith Buckholz < ; Srikanta Gouda
' ; Teresa Metallo
Subject ... Singh
Sent: Thursday, January 18, 2018 10:56 AM
EFTA01398322
To: Paolo De-Leon ; Abhijit Mukherjee
; Debra Jasper <===>; Halina
Laczny
Cc: Keith Buckholz ; Srikanta Gouda
<fx-
Subject: RE: New Derivatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
Date: Wed, 17 Jan 2018 11:06:32 -0500
To: Paolo De-Leon <la,
Abhijit Mukherjee
Cc: Keith Buckholz
Classification: For internal use only
Hi,
Please exclude my name from ... Leon
Sent: Wednesday, Januar 17, 2018 11:02 AM
To: Sachiva Gu to < ; Abhijit Mukherjee
>
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
EFTA01398599
Hi Sachiva and Abhijit,
Kindly ... update.
Thanks,
Paolo
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398583Set 10
2018-03-065p456w
Leon a>
Date: Tue, 06 Mar 2018 15:35:01 -0500
To: CUSTOMERBUILD BLO
Abhijit Mukherjee
Cc: Keith Buckholz
CRM-PWM Derivatives
Collateral Admin-NY
Hello Sendhil,
Please utilize ... CUSTOMERBUILD BLO
Sent: Monday, March 05, 2018 2:51 PM
To: Paolo De-Leon ; Abhijit Mukherjee
Cc: Keith Buckholz ; CRM-PWM Derivatives
; Collateral Admin-NY
CUSTOMERBUILD BLO
Subject: RE: Southern ... code is not available in LS2, please provide the alternative one.
Hi Abhijit,
Please confirm the customer profile for this request.
fcid:image001.png@OlD3B490.E24E9F101
Kind Regards,
Sendhil-kumar K
Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398583.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
Leon ‹ >
Date: Wed, 17 Jan 2018 11:01:56 -0500
To: Sachiva Gupta
Abhijit Mukherjee
Cc: Keith Buckholz
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please ... Paolo De-Leon
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 ... Mobile
Email
Go green. Consider the environment before printing this email.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01408670Set 10
2018-03-055p444w
CUSTOMERBUILD BLO
Sent: Monday, March 05, 2018 2:51 PM
To: Paolo De-Leo ; Abhijit Mukherjee
CRM-PWM Derivatives
; Collateral Admin-NY
CUSTOMERBUILD BLO
Subject: RE: Southern inancia
Classification ... code is not available in LS2, please provide the alternative one.
Hi Abhijit,
Please confirm the customer profile for this request.
fcid:image001.png@OlD3B490.E24E9F101
Kind Regards,
Sendhil-kumar K
EFTA01408670 ... Paolo De-Leon
Sent: Friday, March 02, 2018 2:13 PM
To: CUSTOMERBUILD BLO ; Abhijit Mukherjee
Cc: Keith Buckholz CRM-PWM Derivatives
; Collateral Admin-NY
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408670.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
Mobile
Email
Go green. Consider the environment before printing this email.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva ... created in LS2, we
will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
fcid:image008.png@OlD03F70.4C7A39801
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
EFTA01398647
Block ... Level 2 escalations please contact Melvin V at email id :
fcid:image009.png@OlD03F70.4C7A39B01
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf
EFTA01398528Set 10
2018-01-1020p2,070w
Jaipur, India
Go green. Consider the environment before printing this email.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva ... created in LS2, we
will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
{cid:image008.png@OlD03F70.4C7A3960}
Abhijit Mukherjee
EFTA01398544
DBOI Global Services Private Limited
Global Business Services
Block ... Level 2 escalations please contact Melvin V at email id :
{cid:image009.png@OlD03F70.4C7A39B0}
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA01398437Set 10
2018-01-0918p2,095w
Mobile
Email
Go green. Consider the environment before printing this email.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva ... created in LS2, we
will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
fcid:image008.png@OlD03F70.4C7A39801
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block ... escalations please contact Melvin V at email id :
{cid:image009.png@OlD03F70.4C7A39B0}
EFTA01398451
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
EFTA01398415Set 10
2018-01-1020p2,358w
Mobile
Email
Go green. Consider the environment before printing this email.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva ... created in LS2, we
will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
fcid:image008.png@OlD03F70.4C7A39B01
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block ... Level 2 escalations please contact Melvin V at email id :
{cid:image009.png@OlD03F70.4C7A39B0}
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf
EFTA01355927Set 10
2018-01-181p166w
behalf of CUSTOMERBUILD 8LO 1 I
Sent: 1/18/2018 4:46:05 PM
To: Abhijit Mukherjee
CC: Keith Buckholz • Srikanta Gouda • Paolo De-Leon
• Surendra Singh ; CUSTOMERBUILD BLO I
Subject ... Derivatives account. III
Classification: For internal use only
Hi Abhijit,
Please provide the Credit Agreement, KYC evidence, SIC code and NACE code for this guarantor setup.
Kind Regards,
Sendhil-kumar ... Operations Senior Analyst
08O1 Global Services Private Limited
Fit+
Email
From: Abhijit Mukherjee
Sent: Thursday, January 18, 2018 11:20 AM
To: CUSTOMERBUILD BLO <
Cc: Keith Buckholz < >: Paolo De-Leon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355927.pdf
EFTA01356098Set 10
2017-11-041p218w
created in LS2, we will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Velankani Tech Park ... Level 2 escalations please contact Melvin Vat email id
Panitn,:frr Perfoywk,
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 150 AM
To: Sachiva ... Customer build team to get it built under guarantor
profile.
Thanks.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356098.pdf
EFTA01356152Set 10
2018-01-171p200w
From: Sachiva Gupta
Sent: 1/17/2018 11:06:32 AM
To: Paolo De-Leon ; Abhijit Mukherjee
CC: Keith Buckholz
Subject: RE: New Derivatives account. (II
Classification: For Internal use only ... Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta < >; Abhijit Mukherjee <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. ill
Hi Sachiva and Abhijit,
Kindly ... Paolo De-Leon
Sent: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356152.pdf
EFTA01355981Set 10
2018-03-011p176w
Sendhil-kumar
on behalf of CUSTOMERBUILD 810
Sent: 3/2/2018 2:10:26 PM
To: Abhijit Mukherjr
CC: Keith Buckholz CRM-PWM Derivatives [ ; Paolo De-Leon
Collateral Admin ... LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial
KYC.PDF
•
Classification: For Internal use only
Hi Abhijit,
Please confirm the customer profile and SIC code for this request.
Kind Regards,
Sendhil-kumar ... Operations Senior Analyst
DBOI Global Services Private Limited
Ph:+
Email
From: Abhijit Mukherjee
Sent: Thursday, March 01, 2018 5:48 PM
To: CUSTOMERBUILD BLO
Cc: Keith Buckholz C ; Paolo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355981.pdf
EFTA01356020Set 10
2018-02-271p221w
From: Abhijit Mukherjee
Sent: 3/1/2018 5:47:39 PM
To. CUSTOMERBUILD BLO 1
CC Keith Buckholz [ I; CRM-PWM Derivatives [ ; Paolo De-Leon
Collateral Admin-NY I ; Sendhil-kumar ... know if you need anything else.
Thanks.
Southern Financial LLC
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Vetankani Tech Park ... Leon
Sent: Tuesday, February 27, 2018 7:57 PM
To: Collateral Admin-NY < >; Abhijit Mukheree <
Cc: Keith Buckholz < >; CRM-PWM Derivatives <
Subject: Southern Financial LLC
Hello Abhijit and team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356020.pdf
EFTA01356125Set 10
2017-11-041p154w
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
43. Electronic City. Mosul' Road. 560100 Bangalore. India
For Level 1 escalations please contact Mohammed ... Level 2 escalations please contact Melvin Vat email id :
Passim...fa Pe✓fbrm.I
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November ... Customer build team to get it built under guarantor
profile.
Thanks.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Velankani Tech Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356125.pdf
EFTA01363798Set 10
2018-03-011p167w
Classification: For Memel use only
Hi Abhijit,
Please confirm the customer profile and SIC code for this request.
Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services Private ... limited
From: Abhijit Mukherjee
Sent: Thursday, March 01, 2018 5:48 PM
To: CUSTOMERBU1Lem
Cc: Keith Buckholz ;>: - Derivatives ; Paolo De-Leon
; Collateral Admin-NY Sendhil-kumar
Subject: RE: Southern Financial ... know if you need anything else.
Thanks.
Southern Financial LLC
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Velankani Tech
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363798.pdf
EFTA01356135Set 10
2017-11-141p232w
green. Consider the environment before printing this email.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta ... created in LS2, we will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Velankani Tech Park ... Level 2 escalations please contact Melvin Vat email id
Pirtni0340-Falb-nit
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356135.pdf
EFTA01356172Set 10
2018-01-111p157w
Sachiva Gupta • Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. (II
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo ... Paolo De-Leon
Sent: Thursday, January 11 2018 4:55 PM
To: Sachiva Gupta Abhijit Mukherje
Cc: Keith Buckholz
Subject: FW: New Derivatives account. (II
Hello Sachiva and Abhijit,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356172.pdf