Case File
efta-01355954DOJ Data Set 10OtherEFTA01355954
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DOJ Data Set 10
Reference
efta-01355954
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0
Integrity
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For Level 1 escalations please contact Mohammed-8 Hussain
For Level 2 escalations please contact Melvin Vat email id :
PetnitriA* Patens.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta <
1>
Cc: Srikanta Gouda <.
Singh
Nitin-X Singh
Collateral Admin-NY
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
Hi Sachiva,
urendra
We did not find the below customer built in LS2. Kindly reach out to Customer build team to get it built under guarantor
profile.
Thanks.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
06O1 Global Services Private Limited
Global Business Services
Block 8, Velankani Tech Park. No 43, Electronic City. Hosur Road. 560100 Bangalore. India
For Level 1 escalations please contact Mohammed-B Hussain at email id
For Level 2 escalations please contact Melvin V at email id :
From: Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM
To: Collateral Admin-NY
Cc: Srikanta Gouda <
Abhijit Mukherjee
'fx-
; Surendra Singh
>; Nitin-X Singh
Subject: FW: New Derivatives account. (I)
Classification: For internal use only
Hi All,
Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there
are two accounts for this client.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041298
CONFIDENTIAL
SDNY_GM_00187482
EFTA01355954
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