EFTA01398548Set 10
2018-02-0735p3,835w
Teresa Metallo
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 ... EFTA01398551
From: 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 ... Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Surendra Singh
Sent: Thursday, Januar 18, 2018 10:56 AM
To: Paolo De-Leon >; Abhijit Mukherjee
•• Debra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Teresa Metallo
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 ... From: 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 ... Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Surendra Singh
Sent: Thursday, January 18, 2018 10:56 AM
EFTA01398322
To: Paolo De-Leon ; Abhijit Mukherjee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
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 ... CUSTOMERBUILD BLO
Cc: Keith Buckholz ; Srikanta Gouda
; Paolo De-Leon >; Surendra
Singh ; Sendhil-kumar K
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Hi team,
EFTA01398352
Kindly ... OlD03F70.4C7A39B01
From: Paolo De-Leon
Sent: Thursday, January 18, 2018 9:02 PM
To: Surendra Sin h < Abhijit Mukherjee
Cc: Keith Buckholz < ; Srikanta Gouda
Subject: RE: New Derivatives account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01398415Set 10
2018-01-1020p2,358w
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 BLO < =.;
Sendhil-kumar ... 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 BLO
Sendhil ... Work
(www.blackberry.com)
From: Srikanta Gouda
Date: Monday, Nov 20, 2017, 1:43 PM
To: Surendra Sin h , Keith Buckholz
, Collateral Admin-NY
Cc: Nitiri-XSi , Collateral Admin-NY
>, CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
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 ... 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 ... EFTA01398401
From: Srikanta Gouda ..z >
Date: Monday, Nov 20, 2017, 1:43 PM
To: Surendra Sin h >, Keith Buckholz
, Collateral Admin-NY
Cc: Nitin-X Singh , Collateral Admin-NY
, CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
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 BLO
Sendhil-kumar ... 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 BLO
Sendhil ... www.blackberry.com)
From: Srikanta Gouda ‹ >
Date: Monday, Nov 20, 2017, 1:43 PM
EFTA01398637
To: Surendra Sin h , Keith Buckholz
, Collateral Admin-NY
Cc: Nitin-X Singh , Collateral Admin-NY
, CUSTOMERBUILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
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 BLO ;
Sendhil-kumar ... 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-NY
< ; CUSTOMERBUILD ... www.blackberry.com)
From: Srikanta Gouda < >
EFTA01398611
Date: Monday, Nov 20, 2017, 1:43 PM
To: Surendra Sin h < , Keith Buckholz
, Collateral Admin-NY <
Cc: Nitin-X Sin h na, Collateral Admin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398437Set 10
2018-01-0918p2,095w
Work
(www.blackberry.com)
From: Srikanta Gouda ‹ >
Date: Monday, Nov 20, 2017, 1:43 PM
To: Surendra Sin h , Keith Buckholz
, Collateral Admin-NY
Cc: Nitin-X Sin , Collateral Admin-NY
, CUSTOMERBUILD ... 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 Buckholz ; Srikanta Gouda
Admin ... Classification: For internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
EFTA01398528Set 10
2018-01-1020p2,070w
Work
From: Srikanta Gouda
EFTA01398534
Date: Monday, Nov 20, 2017, 1:43 PM
To: Surendra Sin h Keith Buckholz
Collateral Admin-NY
Cc: Nitin-X Singh Collateral Admin-NY
CUSTOMERBUILD ... 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 Buckholz Srikanta Gouda
Collateral ... Classification: For internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA01356096Set 10
2017-11-141p226w
Collateral Team,
Please assist Keith on below request.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
chnology Park, Inside Mahindra World ... this email.
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh <
Cc: Srikanta Gouda < ; Nitin-X Singh >; Collateral Admin-NY
>; CUSTOMERBUILD BLO < i>; Sendhil-kumar ... Assets Newyork
Subject: RE: New Derivatives account. [II
Classification: For Internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356096.pdf
EFTA01356174Set 10
2017-11-141p213w
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh
Cc: Srikanta Gouda Nitin-X Sin Collateral Admin-NY
; CUSTOMERBUILD BLO • Sendhil-kumar K
FX Middle ... Newyork
u ject: RE: New Derivatives account. [I]
Classification: For Internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never ... also don't have access to the requested documents. Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Tuesday, November 14, 2017 11:00 AM
To: Keith Buckholz
Cc: Srikanta Gouda Surendra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356174.pdf
EFTA01356134Set 10
2017-11-141p222w
collateral-
assets.newyork@db.com>
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never ... also don't have access to the requested documents. Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Tuesday, November 14, 2017 11:00 AM
To: Keith Buckholz < db.com>
Cc: Srikanta Gouda ... Surendra Singh < >; Nitin-X Singh ; Collateral Admin•NY <collateral admin-ny@db com>; CUSTOMERBUILD BLO
«:ustornerbuild.blo©slb.corri>; Surendra Singh >; Sendhil-kumar K
>; FX Middle Office ; Debra Jasper < >: Roxanne
Scott < >; Halina
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356134.pdf
EFTA01355969Set 10
2017-11-141p216w
Assets Newyork <
Subject: RE: New Derivatives account. (II
Classification: For Internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never ... also don't have access to the requested documents. Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Tuesday, November 14, 2017 11:00 AM
To: Keith Buckholz <
Cc: Srikanta Gouda >; Surendra ... Singh < >; Nitin-X Singh <-
>; Collateral Admin-NY < >; CUSTOMERBUILD BLO
>; Surendra Sin ; Sendhil-kumar K
>; FX Middle Office < >; Debra Jasper < >; Roxanne
db,corn>; Halina Laczn >; FX Middle Office <
>; Hiren Mathur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355969.pdf
EFTA01355935Set 10
2017-11-141p243w
Kind regards,
Surendra Singh
z
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur ... this email.
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh <
Cc: Srikanta Gouda < >; Nitin-X Singh >; Collateral Admin-NY
; CUSTOMERBUILD BLO < >; Sendhil-kumar ... Assets Newyork
Subject: RE: New Derivatives account. (I)
Classification: For Internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355935.pdf
EFTA01355962Set 10
2017-11-141p206w
Surendra,
Can you please let me know who is asking for this information? We have never provided this information in the past
when setting up new DDR accounts. I also ... have access to the requested documents. Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Tuesday, November 14, 2017 11:00 AM
To: Keith Buckholz
Cc: Srikanta Gouda >; Surendra Singh Nitin ... Singh
Il Collateral Admin-NY < : CUSTOMERBUILD BLO
Surendra Singh ; Sendhil-kumar K
FX Middle Office ; Debra Jasper >; Roxanne
Scott ; Halina Laczny < ; FX Middle Office
al
; Hiren Mathur < ; CRM-PWM Derivatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355962.pdf
EFTA01356018Set 10
2017-11-141p265w
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-I 8 A-2 Evolve - Mahindra Technology Park, Inside Mahndra World City - SE!. 302O29 Jaipur, India ... this email.
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh
Cc: Srikanta Gouda < >; Nitin-X Singh ; Collateral Admin-NY
; CUSTOMERBUILD BLO • ; Sendhil-kumar ... Assets Newyork <
Subject: RE: New Derivatives account. Ill
Classification: For internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356018.pdf
EFTA01355906Set 10
2017-11-141p246w
this email.
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh
Cc: Srikanta Gouda • Nitin-X Sin >; Collateral Admin-NY
>; CUSTOMERBUILD BLO < >; Sendhil-kumar ... Assets Newyork <
Subject: RE: New Derivatives account. [II
Classification: For Internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never ... also don't have access to the requested documents. Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Tuesday, November 14, 2017 11:00 AM
To: Keith Buckholz <
Cc: Srikanta Gouda >; Surendra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355906.pdf
EFTA01356094Set 10
2017-11-211p254w
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Email
From: Surendra Singh
Sent: Tuesday, November 21, 2017 12:06 AM
To: Keith Buckholz Srikanta Gouda < =:>; Collateral ... Classification: For Internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited ... India
Tel. +1(212)469-3280
Fax (201)575-4694
Mobile +91 9828599966
Email surendra singhttdb.com
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356094.pdf
EFTA01355961Set 10
2017-11-151p214w
From: Surendra Singh
Sent: Wednesday, November 15, 2017 1:43 AM
To: Keith Buckholz ; Collateral Admin-NY
>; Nitin-X Singh >; Collateral Admin-NY
UILD BLO <a; Sendhil-kumar ... information to proceed further.
@ Collateral Team,
Please assist Keith on below request.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
0B01 Global Services Private Limited ... this email.
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh
Cc: Srikanta Gouda • Nitin-X Singh ; Collateral Admin-NY
CUSTOMERBUILD BLO < ; Sendhil-kumar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355961.pdf