Case File
efta-01355959DOJ Data Set 10OtherEFTA01355959
Date
Unknown
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DOJ Data Set 10
Reference
efta-01355959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0801 Global Services Private Limited
logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Monday, Nove
To: Surendra Singh <
>; Srikanta Goud
>; Collateral Admin-NY
Cc: Nitin-X Sin
>; Collateral Admin-NY
CUSTOMERBUILD BLO
>; Sendhil-kumar K
; FX Middle Office
Debra JaspeallIIIIIIIIIIMMla
Roxanne Scott
>; Halina
; FX Middle Officel
; Hiren Mathur
; CRM-PWM Derivatives <
>; Enid Ellis <
;
Collateral-Assets Newyork <
Subject: RE: New Derivatives account. II)
Classification: For Internal use only
Hi Surenda,
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 Buckhobe
Collateral Admin-NY
; Collateral Admin-NY <
USTOMERBUILD BLO
>; Sendhil-kumar K
; EX Middle Office.-
ebra Jasper <
; Roxanne Scott
Halina
Laczny
>; FX Middle Office
; Hiren Mathur
; CRM-PWM Derivatives
'>; Enid Ell
Collateral-Assets Newyork <
Subject: RE: New Derivatives account. HI
Classification: For Infernal 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041305
CONFIDENTIAL
SDNY_GM_00187489
EFTA01355959
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