Case File
efta-01356105DOJ Data Set 10OtherEFTA01356105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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