Case File
efta-01355961DOJ Data Set 10OtherEFTA01355961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Surendra Singh
Sent: Wednesday, November 15, 2017 1:43 AM
; Collateral Admin-NY
>; Nitin-X Singh
>; Collateral Admin-NY
UILD BLO <a;
Sendhil-kumar K
; FX Middle Office <
Debra Jasper <
Halina Laczny
; FX Middle Off ic
Hiren Mathur
; CRM-PWM Derivatives
Enid Ellis <
>; Collateral-Assets Newyork
To: Keith Buckholz
Scott <
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
Hi Keith,
Collateral Team has asked for this information to proceed further.
@ Collateral Team,
Please assist Keith on below request.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
0B01 Global Services Private Limited
A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Tuesday, November 14, 2017 3:12 PM
To: Surendra Singh
Cc: Srikanta Gouda
• Nitin-X Singh
CUSTOMERBUILD BLO <
>; FX Middle Office
Scott e>;
Halina Laczny <
; Hiren Mathur
; Enid Ellis <
Su ject: RE: New Derivatives account.
Classification: For Internal use only
; Collateral Admin-NY
; Sendhil-kumar K wialt
Debra Jasper a;
Roxanne
>; FX Middle Office eirm
>; RM-PWM Derivatives <IlIM
o ateral-Assets Newyork
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041307
CONFIDENTIAL
SDNY_GM_00 187491
EFTA01355961
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