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efta-efta01356010DOJ Data Set 10Correspondence

EFTA Document EFTA01356010

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DOJ Data Set 10
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efta-efta01356010
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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 Tel. Email From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM To: Paolo De-Leon < >; Abhilt Mukheree < Cc: Keith Buckholz >; Srikanta Gouda Subject: RE: New Derivatives account. [II Classification: For Infernal use only Hi Paolo, >; 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 Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh >; Abhijit Mukherjee < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041399 CONFIDENTIAL SDNY_GM_00187583 EFTA01356010

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