Case File
efta-01356097DOJ Data Set 10OtherEFTA01356097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356097
Pages
1
Persons
0
Integrity
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Enid Ellis •z=
l
Subject: FW: New Derivatives account. [I]
Classification: For Internal use only
Hello Keith,
Relevant team is asking to provide below information to get this request processed further. Request you to provide the
same.
SIC Code
NACE Code
KYC Document
PCR Document
RDC Document
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
0501 Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India
Go green. Consider the environment before printing this email.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
'[email protected]'
Singh
Nitin-X Singh
Collateral Admin-NY
• CUSTOMERBUILD BLO
Surendra Singh
Sendhil-kumar K
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
Hi Sachiva,
• Surendra
Please provide the below requested information to Customerbuild team in order to set up the customer in LS2.
SIC Code
NACE Code
KYC Document
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041610
CONFIDENTIAL
SDNY_GM_00187794
EFTA01356097
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