Case File
efta-01355924DOJ Data Set 10OtherEFTA01355924
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DOJ Data Set 10
Reference
efta-01355924
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0
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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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