Case File
efta-01355929DOJ Data Set 10OtherEFTA01355929
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DOJ Data Set 10
Reference
efta-01355929
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Classification: For Internal use only
Hi,
Please exclude my name from the mail.
IGnd Regards.
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India
Go green. Consider the enwennient before printing this ernait
From: Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta
; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. IJ
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta
>; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: FW: New Pertvattves account.
Hello Sachiva and Abhijit,
Please see attached and please proceed with setting up the dummy facility in L52 so that the collateral can be linked to
the DDR.
Thanks,
Paolo
Paolo De Leon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041243
CONFIDENTIAL
SDNY_GM_00187427
EFTA01355929
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