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efta-01356094DOJ Data Set 10Other

EFTA01356094

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DOJ Data Set 10
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efta-01356094
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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.
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

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Domainsinghttdb.com
FaxFax (201)575-4694
Phone+1(212)469-3280
Phone+91 9828599966

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