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efta-01355953DOJ Data Set 10OtherEFTA01355953
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DOJ Data Set 10
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efta-01355953
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Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
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From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta <
Cc: Srikanta Gouda
>; [email protected] <
>; Surendra
Singh 4
Nitin-X Singh <
>; Collateral Admin-NY <
>; CUSTOMERBUILD BLO <
>; Surendra Singh <
>;
Sendhil-kumar K <
Subject: RE: New Derivatives account. [I)
Classification: For Internal use only
Hi Sachiva,
Please provide the below requested information to Customerbuild team in order to set up the customer in LS2.
SIC Code
NACE Code
KYC Document
PCR Document
RDC Document
@ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2.
Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Bloc
h Park, No.:43. Electronic City, Hosur Road. 560100 Bangalore. India
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041297
CONFIDENTIAL
SDNY_GM_00 187481
EFTA01355953
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