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efta-01355924DOJ Data Set 10Other

EFTA01355924

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DOJ Data Set 10
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efta-01355924
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny <a>; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For internal use only Hi Surenda, We do need this set up. I am trying to track down these documents, not sure who has them. When the dummy account is set up in L52, who normally provides these dots? Thanks. Regards, Keith From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda >; Keith Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO >: Sendhil-kumar K .1 >; FX Middle Office Debra Jasper ; Roxanne Scott < >; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives c ilIMMINI ; Enid Ellis ale; Collateral-Assets Newyork .Cf n> Subject: RE: New Derivatives account. [II Classification: For internal use only Hello Keith, Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Managemert Operations CIBOI Global Services Private Limited A-1 &A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041235 CONFIDENTIAL SDNY_GM_00187419 EFTA01355924

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