Case File
efta-01355925DOJ Data Set 10OtherEFTA01355925
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DOJ Data Set 10
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efta-01355925
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From: Srikanta Gouda
Sent: Wednesday, November 15, 2017 7:46 AM
To: Surendra Sin
Keith Buckholz
>; Collateral Admin-NY
Cc: Nitin-X Singh
Collateral Admin-NY <
; CUSTOMERBUILD BLO
<
Sendhil-kumar K
>; FX Middle Office am
; Debra Jasper
Roxanne Scott
>; Halina
Laczny
ll>; FX Middle Office
; CRM-PWM Derivatives <
Enid Ellis <a;
Collateral-Assets Newyork <,
Subject: RE: New Derivatives account.
Classification: For internal use only
Hi Keith,
Hiren Mathur
Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is
already On boarded to LS2 ). However in this case, We do not see the client is onboard to L52, in order to
onboard the client, Customerbuild team would require the below information. Once the client is onboard, we will
go head and create the collateral account.
Please note - CRM or the requester used to provide the below requested information to Customerbuild team
whenever there is a necessity to onboard a new client.
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
tronic City, Hosur Road„ 560100 Bangalore, India
From: Surendra Singh
Sent: 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 Jasper
; Roxanne
Scott
>; Halina Laczny
>; FX Middle Office 4
>; Hiren Mathur
>; CRM-PWM Derivatives <gin
>; Enid Ellis
Collateral-Assets Newyork
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041236
CONFIDENTIAL
SDNY_GM_00187420
EFTA01355925
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