Case File
efta-01355968DOJ Data Set 10OtherEFTA01355968
Date
Unknown
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DOJ Data Set 10
Reference
efta-01355968
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1
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0
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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: Wednesday, November 15, 2017 1:43 AM
To: Keith Buckholz <
>; Collateral Admin-NY <
Cc: Srikanta Gouda •
>; Nitin-X Singh
>; CUSTOMERBUILD BLO <
Middle Office <
Scott <
>; Halina Laczn
>; Hiren Mathur <
; Enid Ellis <
Subject: RE: New Derivatives account. [I)
; Collateral Admin-NY
>; Sendhil-kumar K
>; Debra Jasper <
Middle Office
>;
PWM Derivatives
>; Collateral-Assets Newyork <
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
DBOI Global Services Private Limited
A-1
Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Fax
Mobile
Email
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 <srikonta
Scott <
[email protected]>; Nitin-X Singh
>; CUSTOMERBUILD BLO <
Middle Office <
>; Halina Laczn
>; Hiren Mathur <
>; Roxanne
>; Collateral Admin-NY
db.com>; Sendhil-kumar K
>; Debra Jasper <
Middle Office <
PWM Derivatives <
>; Roxanne
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041319
SDNY_GM_00187503
EFTA01355968
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