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efta-01356018DOJ Data Set 10Other

EFTA01356018

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DOJ Data Set 10
Reference
efta-01356018
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-I 8 A-2 Evolve - Mahindra Technology Park, Inside Mahndra World City - SE!. 302O29 Jaipur, India Tel Fax Mobi 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 Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO • ; Sendhil-kumar K < >; FX Middle Office Debra Jasper Scott <roxanne.scott db.com>; Halina Laczny >; FX Middle ce ; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only Hi Surendra, ;Roxanne 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. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Surendra Singh < ; Collateral Admin-NY Surendra Singh FX Middle Office < Scott < ; Halina Laczny ; Hiren Mathur >; Enid Ellis Subject: FW: New Derivatives account. (lj Classification: For Infernal use only Hello Keith, >; Nitin-X Singh •eM ; CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- ; Debra Jasper >; Roxanne ; FX Middle O ; CRM-PWM Derivatives 1 1 . Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041412 CONFIDENTIAL SDNY_GM_00187596 EFTA01356018

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