Case File
efta-01355905DOJ Data Set 10OtherEFTA01355905
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Unknown
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DOJ Data Set 10
Reference
efta-01355905
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please 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
Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India
Email
From: Surendra Singh
Sent: Wednesday, November 15, 2017 1:43 AM
To: Keith Buckholz <
>; Collateral Admin-NY
Cc: Srikanta Gouda •
; Nitin-X Singh
, Collateral Admin-NY
CUSTOMERBUILD BLO <
>; Sendhil-kumar K
>; FX Middle Office <
>; Debra Jasper <
>; Roxanne
Scott
>; Halina Laczn
>; FX Middle Office
IMMII
>, Enid Ellis
Collateral-Assets Newyork <
; Hiren Mathur <
>; CRM-PWM Derivative
Subject: RE: New Derivatives account. [II
Classification: For Internal use only
Hi Keith,
Collateral Team has asked for this information to proceed further.
@ 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
A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Fax
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041205
CONFIDENTIAL
SDNY_GM_00187389
EFTA01355905
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