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efta-efta01356154DOJ Data Set 10CorrespondenceEFTA Document EFTA01356154
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Keith
Keith Buckholz, CAIA
Director I Credit Risk Officer
Deutsche Bank Wealth Management
Business aligned Risk Management
345 Park Avenue, MS NYC20-1406
New York, NY 10154
Tel:
Mobile:
From: Keith Buckholz
Sent: Monday, November 20 2017 2:01 PM
To: Srikanta Gouda
>; Surendra Singh <~~>;
Collateral Admin-NY
<collateral.admin-n
db.com>
Cc: Nitin-X Singh
>; Collateral Admin-NY collateraladm [email protected]>; CUSTOMERBUILD BLO
<[email protected]>; Sendhil-kumar K <
; FX Middle Office <fx-
middleoffice list.db.com>; Debra Jasper <debra
Laczny <
; Hiren Mathur
[email protected]>• Enid Ellis
[email protected]>
Subject: RE: New Derivatives account. Ill
Sri kanta,
db.com>; Roxanne Scott <-
>; CRM-PWM Derivatives <crm-
>; Collateral-Assets Newyork <collateral-
>; Halina
I was asking if you knew someone (an actual person) who has provided your team with these docs in previous
requests. I'll reach to that person for the documents your team requires. Thanks.
Keith
Sent with BlackBerry Work
(www blackberrv.com)
From: Srikanta Gouda
Date: Monday, Nov 20 2017 1:43 PM
To: Surendra Singh <Ma,
Keith Buckholz
Collateral Admin-NY
<collatcral.admin-nvitdb.com>
Cc: Nitin-X Singh <IIIMMIS,
Collateral Admin-NY <collateral.admin-injidb.com>, CUSTOMERBUILD BLO
<cuslomorbuild.blorádb.com>. Sendhil-kum K <
, FX Mi 1
tïï dx-
middleofficefig I ist.db -om >. Debra Jasper
, Roxanne Scott
, Halina Lactny
Hiren Mathur
, CRM-PWM Derivatives <cnn-pwin.derivatives a.dh.com>.
Enid Ellis
, Collateral-Assets Newyork <collateral-assets.ncmswkw.db.coan>
Subject: RE: New Derivatives account. Ill
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041756
CONFIDENTIAL
SDNY_GM_00187940
EFTA01356154
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