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efta-01356106DOJ Data Set 10Other

EFTA01356106

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DOJ Data Set 10
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efta-01356106
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Sr ilKant a Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance a Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India From: Srikanta Gouda Sent: Tuesday, July 24 2018 1:28 AM To: Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: Melvin V <ill >; Keith Buckholz Sunil-Kumar Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For 'Memel use only Hi Paolo, Thank you for the below confirmation. However, we require more clarification on the below accounts. Please refer to the `Collateral Admin-NY' comment and advise us accordingly. Account name A/C Number. 253216-2 253216 450387 CRNI Comment Maintain; exposure statements available Maintain; exposure statements available Maintain; trade data in dbGrip Collateral Admin-NY Comment Kind regards, Srikanta Gouda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041643 SDNY_GM_00187827 EFTA01356106

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