Case File
efta-01356018DOJ Data Set 10OtherEFTA01356018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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