Case File
efta-01355965DOJ Data Set 10OtherEFTA01355965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355965
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
rendra Sin _h •
min>, Keith Buckholz <I
MMI>,
Collateral Admin-NY
, Coll
USTOMERBUILD BLO
, Scndhil-ku
, Debra Jasper
liken Mathur
Enid Ellis
>, Collateral-Assets Newyork
Subject: RE: New Derivatives account. [II
Classification: For Internal use only
As mentioned earlier...
, FX Middle
,Rosanne Scott
, CRM-PWM Derivatives
Halina Lacznv
"Please note - CRM or the requester used to provide the below requested information to Customerbuild team
whenever there is a necessity to onboard a new client"
Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Email
From: Surendra Singh
Sent: Tuesday, November 21 2017 12:06 AM
To: Keith Buckholz
Srikanta Gouda <
>; Collateral Admin-NY
Cc: Nitin-X Sin:
>; Collateral Admin-NY <
>; CUSTOMERBUILD BLO
>; Sendhil-kumar K c
; FX Middle Office
>; Debra Jasper <
; Roxanne Scott
>; Halina
Laczn
•; EX Middle Office <
>; Hiren Mathur
>; CRM-PWM Derivatives
>; Enid Ellis <->;
Collateral-Assets Newyork <
Subject: RE: New Derivatives account. (II
Classification: For internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041316
CONFIDENTIAL
SDNY_GM_00187500
EFTA01355965
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.