Case File
efta-01356136DOJ Data Set 10OtherEFTA01356136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356136
Pages
1
Persons
0
Integrity
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Cc: Srikanta Gouda .4
>; [email protected]
Surendra
Singh
; Nitin-X Singh
> Collateral Admin-NY
Subject: RE: New Derivatives account. [I)
Classification: For Internal use only
Hi Sachiva,
We did not find the below customer built in L52. 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 City. Hosur Road. 560103 Bangalore. India
For Level 1 escalations please contact Mohammed-8 Hussain at email id : Mohammed-b hussa in edb corn
For Level 2 escalations please contact Melvin Vat emai id : MeNin VEtri2Ob corn
From: Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM
To: Collateral Admin-NY 1
"
'
"
>
Cc: Srikanta Gouda
Abhijit Mukherjee
>; 'fx-
[email protected]' <
>; Surendra Singh misimmillimp>;
Nitin-X Singh
Subject: FW: New Derivatives account. [I)
Classification: For Internal use only
Hi All,
Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there
are two accounts for this client.
SOUTHERN FINANCIAL LLC
Kindly confirm once done.
Kind Regards.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041703
CONFIDENTIAL
SDNY_GM_00187887
EFTA01356136
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