Case File
efta-01356178DOJ Data Set 10OtherEFTA01356178
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Unknown
Source
DOJ Data Set 10
Reference
efta-01356178
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
DBOI Global Services Private Limited
A-1 Si A-2. Evotve - Mahindra Technology Park, inside Mahindra World Cky - SEZ, 332029 Jaipur, Inda
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Monday, November 20, 2017 1:27 PM
To: Surendra Singh
Cc: Nitin-X Singh
Laczny
CRM-PWM Derivatives
Collateral-Assets Newyork
Subject: RE: New Derivatives account. [I)
Srikanta Gouda •IM
>; Collateral Admin-NY
Collateral Admin-NY
CUSTOMERBUILD BLO
›; Sendhil-kumar K
; FX Middle Office ca
Debra Jasper
; Roxanne Scott
; Halina
; FX Middle Office
Hiren Mathur
; Enid Ellis <
i
Classification: For Internal use only
Hi Surenda,
We do need this set up. I am trying to track down these documents, not sure who has them.
When the dummy account is set up in L52, who normally provides these does? Thanks,
Regards,
Keith
From: Surendra Singh
Sent: Monday, November 20, 2017 1:09 PM
To: Srikanta Gouda
Keith Buckholz
Collateral Admin-NY
Cc: Nitina.
Laczny
Collateral-Assets Newyork
CRM-PWM Derivatives
; Enid Ellis
Subject: RE: New Derivatives account. [I]
; Collateral Admin-NY
Sen
i - umar K
Debra Jasper
FX Middle Office
Classification: For Internal use only
Hello Keith,
>; CUSTOMERBUILD BLO
• FX Middle Office <fx-
oxanne Scott
Halina
Hiren Mathur
Please confirm if below request was completed or it is not needed to be set up anymore.
Kind regards,
Surendra Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041849
CONFIDENTIAL
SDNY_GM_00188033
EFTA01356178
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