Skip to main content
Skip to content
Case File
efta-01356178DOJ Data Set 10Other

EFTA01356178

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356178
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.