Case File
efta-01355934DOJ Data Set 10OtherEFTA01355934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355934
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 LS2, who normally provides these docs? Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Monday, November 20, 2017 1:09 PM
To: Srikanta Gouda
>; Keith Buckholz <
>; Collateral Admin-NY
Cc: Nitin-X Sin:
>; 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
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 Management Operations
DBOI Global Services Private Limited
A-1
Mahindra Technology Park. Inside MaNndra World City - SEZ. 302029 Jaipur. India
Tel.
Fax
Mobil
Email
Go green. Consider the environment before printing this email.
From: Srikanta Gouda
Sent: Wednesday, November 15, 2017 7:46 AM
To: Surendra Sin h
; Keith Buckholz
Collateral Admin-NY
Cc: Nitin-X Singh
Collateral Admin-NY <
>; CUSTOMERBUILD BLO
; Sendhil-kumar K <
>; FX Middle Office
Debra Jasper
Roxanne Scott <
>; Halina
; FX Middle Office <
>; Hiren Mathur
>; CRM-PWM Derivatives
>; Enid Ellis <->;
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041252
SDNY_GM_00187436
EFTA01355934
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.