EFTA01356173

Sent with BlackBerry Work (www. hi ackberm coin) From: Srikanta Gouda Date: Monday, Nov 20, 2017 1:43 PM To: Surendra Singh <surcn Iviidb db.com>, Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh <nitin-x.singLciabsom>, Coll <customsrhigld.hloradb.cpm>, Sendhil-kumar K m>, DebraJasper n Mathur < A min-NY ll Amin-nviidb.ca_m>, CUSTOMERBUILD BLO FX Roxanne Scott , Middle <Ex- , Halina Laczny , CRM-PWM Derivatives <crmrm.derivativesradb.com>, Enid Ellis , Collateral-Assets Newyork <collateral-asseis.newvorkwdb.com> Subject: RE: New Derivatives account. Classification: For Internal use only As mentioned earlier... "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" Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz < <collatera [email protected]> Cc: Nitin-X Singh <[email protected]>; Collateral Admin-NY <collateral.admin-n <[email protected] Sendhil-kumar K < middleoffice list.db.com>. Debra Jasper < Laczn ; FX Middle Office <[email protected]>; Hiren Mathur ; CRM-PWM Derivatives <[email protected]>: Enid Ellis a; Collateral-Assets Newyork <[email protected]> Subject: RE: New Derivatives account. III >; Srikanta Gouda < ; Collateral Admin-NY db.com>; CUSTOMERBUILD BLO >; FX Middle Office ; Roxanne Scott < >; Halina Classification: For Internal use only Srikanta, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041834 CONFIDENTIAL SDNY_GM_00188018 EFTA01356173