Case File
efta-01356106DOJ Data Set 10OtherEFTA01356106
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DOJ Data Set 10
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efta-01356106
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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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