Case File
efta-01356108DOJ Data Set 10OtherEFTA01356108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356108
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Maintain; trade on the books
Remove; no trade data in dbGrip
Maintain; trade data in Paragon
Maintain; trade data in dbGrip
Maintain; live trade on the books
Remove; no data in Paragon or dbGrip
Remove; no data in Paragon or dbGrip
Remove; no data in dbGrip
Remove; no limit in Paragon
Maintain; live trade on the books
Thanks,
Paolo
From: Srikanta Gouda
Sent: Monday, July 02, 2018 2:49 PM
To: Paolo De-Leon <
; CRM-PWM Derivatives
Cc: Melvin V
; Keith Buckholz <
>; Sunil-Kumar Roy <M
ollateral Admin-NY
Subject: RE: Daily Derivative Report (DDR) Revamp (II
Classification: For Internal use only
Hi Paolo,
Just a gentle reminder. Once you get a time...
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Trade Finance & Lending - Loan Operations
Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India
From: Paolo De-Leon
Sent: Wednesday, June 27, 2018 2:14 AM
To: Srikanta Gouda
CRM-PWM Derivatives
Cc: Melvin V
•
; Keith Buckholz
dmin-N
Subject: RE: Daily Derivative Report (DDR) Revamp III
Classification: For Internal use only
Thanks Srikanta,
>; Sunil-Kumar Roy
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00187829
DB-SDNY-0041645
EFTA01356108
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