Case File
efta-01356094DOJ Data Set 10OtherEFTA01356094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Email
From: Surendra Singh
Sent: Tuesday, November 21, 2017 12:06 AM
To: Keith Buckholz
Srikanta Gouda <
=:>; Collateral Admin-NY
<collateral.admin-n
db.com>
Cc: Nitin-X Singh
>; Collateral Admin-NY <collateral.admin-n
db.com>; CUSTOMERBUILD BLO
<[email protected]>; Sendhil-kumar K <
>; FX Middle Office <tx-
rniddleofficealist.acom>; Debra Jasper <
; Roxanne Scott <
>; Halina
Laczn <
; FX Middle Office <[email protected]>; Hiren Mathur
>; CRM-PWM Derivatives <[email protected]>; Enid Ellis <
Collateral-Assets Newyork <[email protected]>
Subject: RE: New Derivatives account. Ill
Classification: For Internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 8 A-2, Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India
Tel. +1(212)469-3280
Fax (201)575-4694
Mobile +91 9828599966
Email surendra singhttdb.com
Go green. Consider the environment before printing this email.
>;
From: Keith Buckholz
Sent: Monday, November 20, 2017 1:27 PM
To: Surendra Singh a;
Srikanta Gouda a;
Collateral Admin-NY
<collateral admin-n
db com>
Cc: Nitin-X Singh
>; Collateral Admin-NY <collateral.admin-n
db.com>; CUSTOMERBUILD BLO
<customerbuild.blo db com>; Sendhil-kumar K
middleoffice list.db.com>; Debra Jasper <
>; Roxanne Scott <
>; Halina
Laczny
; FX Middle Office <[email protected]>. Hiren Mathur
<[email protected]>. CRM-PWM Derivatives <[email protected]>; Enid Ellis <->;
Collateral-Assets Newyork <[email protected]>
Subject: RE: New Derivatives account. III
FX Middle Office <Ix-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041606
SDNY_GM_00187790
EFTA01356094
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
singhttdb.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax (201)575-4694Phone
+1(212)469-3280Phone
+91 9828599966Forum Discussions
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