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efta-01356122DOJ Data Set 10Other

EFTA01356122

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DOJ Data Set 10
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efta-01356122
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
When the dummy account is set up in L.52, who normally provides these docs? Thanks. Regards, Keith From: Surendra Singh Sent: Monday, November 20 2017 1:09 PM To: Srikanta Gouda ; Keith Buckhol >; Collateral Admin-NY ; Collateral Admin-NY alla; CUSTOMERBUILD BLO ; Sendhil-kumar FX Middle Office 4IIIM ; Debra Jaspera>; Roxanne Scott <ila>; Halina laczny .1 >; FX Middle Officegr " Cr "`' " >; Hiren Mathur ; CRM-PWM Derivative ; Enid El >; Collateral-Assets Newyork < Subject: RE: New Derivative u . Classification: For Internal use only Hello Keith, Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations 08O1 Global Services Private Limited A-1 2. A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 332029 Jaipur, India Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Singh Keith Buckholz ea; Collateral Admin-NY ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumarle>; FX Middle Debra Jaspe oxanne Scott . . .>; Halina Laczn ; FX Middle Office la ,; Hiren Mathur ; CRM-PWM Derivatives 4 IIMI >; Enid Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041662 CONFIDENTIAL SDNY_GM_00187846 EFTA01356122

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