Case File
efta-01355933DOJ Data Set 10OtherEFTA01355933
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DOJ Data Set 10
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efta-01355933
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Velankani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Email
From: Surendra Singh
Sent: Tuesday, November 21, 2017 12:06 AM
To: Keith Buckholz
; Srikanta Gouda
>; Collateral Admin-NY
Cc: Nitin-X Singh
>; Collateral Admin-NY <
>; CUSTOMERBUILD BLO
<
>; Sendhil-kumar K <
>; FX Middle Office
>; Debra Jasper <
>; Roxanne Scott <
>; Halina
Laczny <
; FX Middle Office <
>; Hiren Mathur
<
>; CRM-PWM Derivatives
>; Enid Ellis <->;
Collateral-Assets Newyork <
Subject: RE: New Derivatives account. (II
Classification: For Internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
D601 Global Services Private Limited
A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Fax
Mobile
Email
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Monday, November 20, 2017 1:27 PM
To: Surendra Singh <
>; Srikanta Gouda <
Collateral Admin-NY
Cc: Nitin-X Singh <
>; Collateral Admin-NY <
>;CUSTOMERBUILD BLO
ccustornerbuild.blo db.corn>; Sendhil-kumar K
FX Middle Office
>; Debra Jasper <
>; Roxanne Scott <
>; Halina
Laczny
; FX Middle Office <
>; Hiren Mathur
>; CRM-PWM Derivatives
Enid Ellis <->;
Collateral-Assets Newyork <
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Hi Surenda,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 61
CONFIDENTIAL
DB-SDNY-0041251
SDNY_GM_00187435
EFTA01355933
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