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efta-01356105DOJ Data Set 10Other

EFTA01356105

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DOJ Data Set 10
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efta-01356105
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ 1; Collateral Admin-NY [ Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kumar Roy ; CRM-PWM Derivatives I M Classification: For Internal use only Hi Paolo, Hope you are doing good. It would be great help if you could please let us know whether the below account has still active trade. If not, can we delete this account from Derivative report. Account name CMM Value FX Margin / Derivative/PIC A/C Number. System- James Lindsey 207,278.27 D DBAB Thanks, Srikanta From: Paolo De-Leon Sent: Wednesday, July 25, 2018 6:47 PM To: Srikanta Gouda >; CRM-PWM Derivatives Ma> Cc: ; Keith Buckholz Sunil-Kumar Roy Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For Internal use only Hi Srikanta, Will aim to provide feedback either later today or tomorrow. Thanks, Paolo From: Srikanta Gouda Sent: Wednesday, July 25, 2018 8:39 AM To: Paolo De-Leon CRM-PWM Derivatives > Cc: Melvin V - >; Keith Buckholz Sunil-Kumar Roy >; Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For Internal use only Hi Paolo, It would be great, if could please advise us on the below. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041642 CONFIDENTIAL SDNY_GM_00187826 EFTA01356105

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