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efta-01356109DOJ Data Set 10Other

EFTA01356109

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DOJ Data Set 10
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efta-01356109
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I'll take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For internal use only Hi Paolo, Sunil-Kumar Roy Thanks for the confirmations. Yes, looks like these account were already removed since these were not part of the 1st sheet in report. However, these accounts were available in the 2nd sheet and we wanted to check whether these can be added back to the 1s' sheet. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance 8 Lending - Loan Operations Velankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Paolo De-Leon Sent: Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz o atera Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Classification: For Internal use only Thanks Srikanta, Sunil-Kumar Roy Have these names already been removed? I did a spot test and these names look like they've already been removed from the DDR. Regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041646 CONFIDENTIAL SDNY_GM_00187830 EFTA01356109

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