Case File
efta-01356109DOJ Data Set 10OtherEFTA01356109
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Unknown
Source
DOJ Data Set 10
Reference
efta-01356109
Pages
1
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0
Integrity
Extracted Text (OCR)
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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