Case File
efta-01356125DOJ Data Set 10OtherEFTA01356125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356125
Pages
1
Persons
0
Integrity
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Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
43. Electronic City. Mosul' Road. 560100 Bangalore. India
For Level 1 escalations please contact Mohammed-B Hussain at email id
For Level 2 escalations please contact Melvin Vat email id :
Passim...fa Pe✓fbrm.I
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
Cc: Srikanta Gouda
'[email protected]'
urendra
Singh
Nitin-X Singh
Collateral Admin-NY
Subject: RE: New Derivatives account. ill
Classification: For Internal use only
Hi Sachiva,
We did not find the below customer built in LS2. Kindly reach out to Customer build team to get it built under guarantor
profile.
Thanks.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Velankani Tech Park. No. 43. Electronic Cit Hosur Road. 560100 Ba
lore. India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041666
CONFIDENTIAL
SDNY_GM_00187850
EFTA01356125
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