EFTA01398352Set 10
2018-01-1830p3,248w
Abhijit Mukherjee
Cc: Keith Buckholz
Srikanta Gouda
Paolo De-Leon
Surendra Singh
CUSTOMERBUILD BLO
Classification: For internal use only
Hi Abhijit,
Please provide the Credit Agreement, KYC evidence, SIC code ... Sent: Thursday, January 18, 2018 11:20 AM
To: CUSTOMERBUILD BLO
Cc: Keith Buckholz ; Srikanta Gouda
; Paolo De-Leon >; Surendra
Singh ; Sendhil-kumar K
Subject: RE: New Derivatives account ... Surendra Sin h < Abhijit Mukherjee
Cc: Keith Buckholz < ; Srikanta Gouda
Subject: RE: New Derivatives account. [I]
Hi Abhijit and Surenda,
EFTA01398353
Just to confirm my understanding of the process, Abhijit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01398437Set 10
2018-01-0918p2,095w
Regards,
Keith
From: Keith Buckholz
Sent: Friday, December 08, 2017 11:38 AM
To: Srikanta Gouda ; SurendraSin t
; Collateral Admin-NY
Cc: Nitin-X Sin'h Collateral Admin-NY
; CUSTOMERBUILD ... Derivatives account. [I]
EFTA01398439
Importance: High
Classification: For internal use only
Hi Srikanta,
Is there an escalation point for this issue? Going forward BRM will not be
providing KYC documentation ... Mobile:
From: Keith Buckholz
Sent: Monday, November 20, 2017 2:01 PM
To: Srikanta Gouda ; Scuren clraSiri l
; Collateral Admin-NY
EFTA01398440
Cc: Nitin-X Sin.h ; Collateral Admin-NY
CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
Keith
From: Keith Buckholz
EFTA01398635
Sent: Friday, December 08, 2017 11:38 AM
To: Srikanta Gouda ; Surendra Singh
; Collateral Admin-NY
Cc: Nitin-X Singh ; Collateral Admin-NY
CUSTOMERBUILD ... Subject: RE: New Derivatives account. [I]
Importance: High
Classification: For internal use only
Hi Srikanta,
Is there an escalation point for this issue? Going forward BRM will not be
providing ... Mobile:
From: Keith Buckholz
Sent: Monday, November 20, 2017 2:01 PM
To: Srikanta Gouda ; Surendra Sin h
; Collateral Admin-NY < >
Cc: Nitin-X Sin ; Collateral Admin-NY
CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf
EFTA01398415Set 10
2018-01-1020p2,358w
Regards,
Keith
From: Keith Buckholz
Sent: Friday, December 08, 2017 11:38 AM
To: Srikanta Gouda ; Surendra Singh
; Collateral Admin-NY < =>
Cc: Nitin-X Sin ; Collateral Admin-NY
; CUSTOMERBUILD ... Subject: RE: New Derivatives account. [I]
Importance: High
Classification: For internal use only
Hi Srikanta,
Is there an escalation point for this issue? Going forward BRM will not be
providing ... Mobile:
EFTA01398420
From: Keith Buckholz
Sent: Monday, November 20, 2017 2:01 PM
To: Srikanta Gouda < ; Surendra
ureidraSin i
; Collateral Admin-NY
Cc: Nitin-X Sin >; Collateral Admin-NY
; CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
EFTA01398399
Keith
From: Keith Buckholz
Sent: Friday, December 08, 2017 11:38 AM
To: Srikanta Gouda ; Surendra Singh
; Collateral Admin-NY
Cc: Nitin-X Singh ; Collateral Admin-NY
; CUSTOMERBUILD ... Subject: RE: New Derivatives account. [I]
Importance: High
Classification: For internal use only
Hi Srikanta,
Is there an escalation point for this issue? Going forward BRM will not be
providing ... Mobile:
From: Keith Buckholz
Sent: Monday, November 20, 2017 2:01 PM
To: Srikanta Gouda ; Surendra Sin I
; Collateral Admin-NY
Cc: Nitin-X Sin'h ; Collateral Admin-NY
; CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
Keith
EFTA01398609
From: Keith Buckholz
Sent: Friday, December 08 2017 11:38 AM
To: Srikanta Gouda ; Surendra Singh
›; Collateral Admin-NY
Cc: Nitin-X Singh < >; Collateral Admin-NY
CUSTOMERBUILD ... Subject: RE: New Derivatives account. [I]
Importance: High
Classification: For internal use only
Hi Srikanta,
Is there an escalation point for this issue? Going forward BRM will not be
providing ... Mobile: +1
From: Keith Buckholz
Sent: Monday, November 20, 2017 2:01 PM
To: Srikanta Gouda ca>; Surendra Singh
>; Collateral Admin-NY <
Cc: Nitin-X Sin h <a; Collateral Admin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398528Set 10
2018-01-1020p2,070w
Subject: RE: New Derivatives account. [I]
Importance: High
Classification: For internal use only
Hi Srikanta,
Is there an escalation point for this issue? Going forward BRM will not be
providing ... From: Keith Buckholz
Sent: Monday, November 20, 2017 2:01 PM
To: Srikanta Gouda
Collateral Admin-NY
Collateral Admin-NY
CUSTOMERBUILD BLO
FX Middle Office
Debra Jasper Roxanne Scott
Halina ... Laczny Hiren Mathur
Derivatives
Collateral-Assets Newyork
Subject: RE: New Derivatives account. [I]
Srikanta,
I was asking if you knew someone (an actual person) who has provided your
team with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA01356173Set 10
2017-11-211p242w
Sent with BlackBerry Work
(www.hiackbermcoin)
From: Srikanta Gouda
Date: Monday, Nov 20, 2017 1:43 PM
To: Surendra Singh , Keith Buckholz Collateral Admin-NY
Cc: Nitin-X Singh , Coll ... whom do Requester or CRM reach out to get these documents. Thanks
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech ... From: Surendra Singh
Sent: Tuesday, November 21 2017 12:06 AM
To: Keith Buckholz < >; Srikanta Gouda < ; Collateral Admin-NY
<collatera Ladmin-ny@db.com>
Cc: Nitin-X Singh <nitin-x.sinnh@db.com>; Collateral Admin-NY ; CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf
EFTA01355923Set 10
2017-11-201p183w
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Ema
From ... Surendra Singh
Sent: Tuesday, No •
To: Keith Buckholz Srikanta Gouda ollateral Admin-NY
Cc: Nitin-X Singh allaM; Collateral Admin-N >; CUSTOMERBUILD BLO
endhil-kumar K < FX Middle Office ... atera -Assets Newyor <
Subject: RE: New Derivatives account. DI
Classification: For Internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355923.pdf
EFTA01355952Set 10
2017-11-211p225w
Sent with BlackBerry Work
(www.blackherrv.coin)
From: Srikanta Gouda <
Date: Monday, Nov 20, 2017, 1:43 PM
, Keith Buckholz < . Collateral Admin-NY
, Collateral Admin-NY CUSTOMERBUILD BLO
Scndhil-kumar ... whom do Requester or CRM reach out to get these documents. Thanks
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Vetankani Tech ... From: Surendra Singh
Sent: Tuesday, November 21, 2017 12:06 AM
To: Keith Buckholz >; Srikanta Gouda >; Collateral Admin-NY
Cc: Nitin-X Singh ; Collateral Admin-NY /I
t. ; CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355952.pdf
EFTA01356105Set 10
2018-07-251p218w
From: Srikanta Gouda
Sent: 12/14/20181:4
To: Paolo De-Leon
CC: Melvin V ; Keith Buckholz [ ; Sunil-Kumar Roy
1; Collateral Admin-NY [ ; CRM-PWM Derivatives IM
Subject: RE: Daily Derivative ... name CMM Value Derivative/PIC A/C Number. System -
James Lindsey 207,278.27 D DBAB
Thanks, Srikanta
From: Paolo De-Leon
Sent: Wednesday, July 25, 2018 6:47 PM
To: Srikanta Gouda ... Subject: RE: Daily Derivative Report (DDR) Revamp Ill
Classification: For Internal use only
Hi Srikanta,
Will aim to provide feedback either later today or tomorrow.
Thanks,
Paolo
From: Srikanta Gouda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356105.pdf
EFTA01356108Set 10
2018-07-021p199w
Remove; no limit in Paragon
Maintain; live trade on the books
Thanks,
Paolo
From: Srikanta Gouda
Sent: Monday, July 02, 2018 2:49 PM
To: Paolo De-Leon ... only
Hi Paolo,
Just a gentle reminder. Once you get a time...
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Trade Finance & Lending - Loan Operations ... India
From: Paolo De-Leon
Sent: Wednesday, June 27, 2018 2:14 AM
To: Srikanta Gouda CRM-PWM Derivatives
Cc: Melvin V • ; Keith Buckholz >; Sunil-Kumar Roy
dmin-N
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356108.pdf
EFTA01356109Set 10
2018-06-271p209w
take a look and revert back.
Regards,
Paolo
From: Srikanta Gouda
Sent: Tuesday, lune 26, 2018 4:38 PM
To: Paolo De-Leon CRM-PWM Derivative
Cc: Melvin V ; Keith ... check whether
these can be added back to the 1s' sheet.
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Trade Finance 8 Lending - Loan Operations ... Email
From: Paolo De-Leon
Sent: Wednesday, June 27, 2018 1:19 AM
To: Srikanta Gouda ; CRM-PWM Derivatives
Cc: Melvin V ; Keith Buckholz Sunil-Kumar Roy
o atera Admin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356109.pdf
EFTA01356103Set 10
2017-11-211p230w
whom do Requester or CRM reach out to get these documents. Thanks
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech ... From: Surendra Singh
Sent: Tuesday, November 21, 2017 12:06 AM
To: Keith Buckholz Srikanta Gouda a; Collateral Admin-NY
c: itm- ing < ; Collateral Admin-NYMOIllefelein a>. CUSTOMERBUILD ... Collateral-Assets Newyork
Subject: RE: New Derivatives account. DI
Classification: For Internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356103.pdf
EFTA01356111Set 10
2018-06-081p215w
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 ... June 08, 2018 11:09 PM
To: Sunil-Kumar Roy • Collateral Admin-NY
Cc: Srikanta Gouda Melvin V eith Buckholz
; CRM-PWM Derivatives
Subject: RE: Daily Derivative Report (DDR) Revamp ... Derivatives q >
Cc: Collateral Admin-NY c >; Srikanta Gouda < 1>; Melvin V
Keith Buckholz <
Subject: Daily Derivative Report (DDR) Revamp [II
Importance: High
Classification: For internal use only
Hi Team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356111.pdf
EFTA01355976Set 10
2017-11-211p214w
whom do Requester or CRM reach out to get these documents. Thanks
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velanka ... From: Surendra Singh
Sent: Tuesday, November 21 2017 12:06 AM
To: Keith Buckholz < ; Srikanta Gouda < >; Collateral Admin-NY
Cc: Nitin-X Sin: ; Collateral Admin-NY < >; CUSTOMERBUILD BLO
>; Sendhil-kumar ... Ellis <->;
Collateral-Assets Newyork <
Subject: RE: New Derivatives account.
Classification: For internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355976.pdf
EFTA01355925Set 10
2017-11-151p286w
green. Consider the environment before printing this email.
From: Srikanta Gouda
Sent: Wednesday, November 15, 2017 7:46 AM
To: Surendra Sin Keith Buckholz >; Collateral Admin-NY
Cc: Nitin ... feel free to reach out to me if you have any question.
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
tronic City ... Wednesday, November 1S, 2017 1:43 AM
To: Keith Buckholz < ; Collateral Admin-NY
Cc: Srikanta Gouda < >; Nitin-X Singh <flinge Collateral Admin-NY
; CUSTOMERBUILD ; Sendhil-kurt (
FX Middle Office ; Debra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355925.pdf
EFTA01356177Set 10
2017-11-211p197w
whom do Requester or CRM reach out to get these documents. Thanks
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velan ... From: Surendra Singh
Sent: Tuesday, November 21, 2017 12:06 AM
To: Keith Buckholz < =>; Srikanta Gouda ; Collateral Admin-NY
<collateral.admin-ny@db.com>
Cc: Nitin-X Singh <nitin-x.singh@db.com>; Collate dmin.ny@db.com>; CUSTOMERBUILD BLO
<customerbuild.blo@db.com ... Assets Newyork <collateral-assets.newyork@db.com>
Subject: RE: New Derivatives account. [II
Classification: For internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf