Case File
efta-01356159DOJ Data Set 10OtherEFTA01356159
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DOJ Data Set 10
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efta-01356159
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below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily
derivative report, which is an important report that risk relies upon.
Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth
Management clients).
SIC Code
NACE Code
KYC Document
PCR Document
RDC Document
Thank you,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New York NY. USA 10154-0004
From: Surendra Singh
Sent: Thursday, January 18, 2018 10:56 AM
To: Paolo De-Leon
Subject: RE: New Derivatives account. II]
Classification: For Internal use only
Hi Paolo,
; Abhijit Mukherjee
ikanta Gouda
; Debra Jasper
I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used
to provided such information in past however he left the bank.
@ Debbie/Halina,
Would you please assist on below mail if you know the right contact to get in touch with?
Kind regards,
Surendra Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041769
CONFIDENTIAL
SDNY_GM_00187953
EFTA01356159
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