Case File
efta-01356122DOJ Data Set 10OtherEFTA01356122
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356122
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.