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efta-01356012DOJ Data Set 10Other

EFTA01356012

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DOJ Data Set 10
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efta-01356012
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel, Avaya- 3382671 Fax Mobile Email malt Go green. Com Kier the environment before printing this email. From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New Derivatives account. ill Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York NY USA 10154.0004 Tel. Emal CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041401 CONFIDENTIAL SDNY_GM_00187585 EFTA01356012

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