Case File
efta-01356096DOJ Data Set 10OtherEFTA01356096
Date
Unknown
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DOJ Data Set 10
Reference
efta-01356096
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
@ Collateral Team,
Please assist Keith on below request.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
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 <
i>; Sendhil-kumar K
FX Middle Office
; Debra Jasper
; Roxanne
Scott <
; Halina Laczny
FX Middle O ice
• Hiren Mathur
.>; CRM-PWM Derivatives <am
Enid Ellis
Co ateral-Assets Newyork
Subject: RE: New Derivatives account. [II
Classification: For Internal use only
Hi Surendra,
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 ani
llit>; Surendra Singh
Nitin-X Singh
Collateral Admin-NY <NIIMMS>:
CUSTOMERBUILD BLO
Surendra Singh <
1>, Sendhil-kumar K
e Office ‹
; Debra Jasper <
>; Roxanne
Scott a;
Halina Laczny
n>; FX Middle Office al-
ren Mathur
CRM-PWM Derivatives
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041609
CONFIDENTIAL
SDNY_GM_00187793
EFTA01356096
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