Case File
efta-01355975DOJ Data Set 10OtherEFTA01355975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355975
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards,
Keith
Keith Buckholz, CAIA
Director I Credit Risk Officer
Deutsche Bank Wealth Management
Business aligned Risk Management
345 Park Avenue, MS NYC20-1406
New York NY 10154
Tel:
Mobile:
From: Keith Buckholz
Sent: Monday, November 20, 2017 2:01 PM
To: Srikanta Gouda <
Cc: Nitin-X Sin • h <
>; Surendra Singh <
>; Collateral Admin-NY <
>; Sendhil-kumar K <
>; Debra Jasper <
; Hiren Mathur <
>; Enid Ellis <
Subject: RE: New Derivatives account. [I]
Srikanta,
>;
>; Collateral Admin-NY
>; CUSTOMERBUILD BLO
>; FX Middle Office <ix-
Roxanne Scott <
>, Halina
>; CRM-PWM Derivatives <
>; Collateral-Assets Newyork a
I was asking if you knew someone (an actual person) who has provided your team with these docs in previous
requests. I'll reach to that person for the documents your team requires. Thanks.
Keith
Sent with BlackBerry Work
(www.blackberry.com)
From: Srikanta Gouda
Date: Monday, Nov 20 2017 1:43 PM
To: Surcndra Singh
Cc: Nitin-X
, Keith Buckholz
Collateral Admin-NY
Collateral Admin-NY
, Scndhil-kumar K
•
bra Jasper
, Hircn Mathur
Enid Ellis
Collatera
Subject: RErNew rI
ya ryes account. DI
Classification: For Internal use only
As mentioned earlier...
ssets ewyo
>, CUSTOMERBUILD BLO
, FX Middle Office MN
>, Roxanne Scott
CRM-PWM Derivatives
Halina LaCIXIN
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041329
SDNY_GM_00187513
EFTA01355975
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.blackberry.comForum 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.