Case File
efta-01356132DOJ Data Set 10OtherEFTA01356132
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DOJ Data Set 10
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efta-01356132
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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
D8O1 Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 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 ci(
>; Collateral Admin-NY
Cc: Nitin-X Singh
Collateral Admin-NY
CUSTOMERBUILD BLO
r>, Sendhil-kumar K <s
>; FX Middle Office <Ix-
Debra Jasper
; Roxanne Scott
>; Halina
Laczn
>; EX Middle Office' '
' "
'
Hiren Mathur
; CRM-PWM DerivativeMINS>;
Enid Ellis
>;
Collateral-Assets Newyork
>
Subject: RE: New Derivatives account.
Classification: For Internal use only
Hi Keith,
Generally we do not required the below information in order to setting up a New DDR account.( If the Client is
already On boarded to IS2 ). However in this case, We do not see the client is onboard to LS2, in order to
onboard the client, Customerbuild team would require the below information. Once the client is onboard, we will
go head and create the collateral account.
Please note - CRM or the requester used to provide the below requested information to Customerbuild team
whenever there is a necessity to onboard a new client.
Please feel free to reach out to me if you have any question.
Kind regards,
Srikanta Gouda
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041699
CONFIDENTIAL
SDNY_GM_00187883
EFTA01356132
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