Case File
efta-01355977DOJ Data Set 10OtherEFTA01355977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355977
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Scott <
>; Halina Laczny <
>; Hiren Mathur <
Enid Ellis <
Subject: RE: New Derivatives account. [I]
a
>; FX Middle Office <
>; CRM-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
hindra Technology Park. Inside Matindra World City - SEZ. 302O29 Jaipur. India
Tel.
Fax
Mob
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
; Nitin-X Sin :h
>; Collateral Admin-NY
>; CUSTOMERBUILD 81O <
>; Sendhil-kumar K <
>; FX Middle Office <
>; Debra Jasper
>; Roxanne
>; Halina Laczn <
>; FX Middle Office <
>; Hiren Mathur <
>; CRM-PWM Derivatives <
>; Enid Ellis <
>; Collateral-Assets Newyork <
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Hi Surendra,
Can you please let me know who is asking for this information? We have never provided this information in the past
when setting up new DDR accounts. I also don't have access to the requested documents. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041333
CONFIDENTIAL
SDNY_GM_00 187517
EFTA01355977
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.