Case File
efta-efta01356214DOJ Data Set 10CorrespondenceEFTA Document EFTA01356214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356214
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Keith Buckholz
Srikanta Gouda a;
Collateral Admin-NY
Cc: Nitin-X Singh
Collateral Admin-NY <
1; CUSTOMERBUILD BLO
Sendhil-kumar K <
.)( Middle Office
e ra Jasper
Roxanne Scott
Halina
laczny
FX Middle Offic
Hi ren Mathur
CRM-PWM Derivativeanid
Ellis •r
M
Collateral-Assets Newyor
Subject: RE: New Derivatives account. Ill
Classification: For Internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Monday, November 20, 2017 1:27 PM
To: Surendra Singh
; Srikanta Gouda
Collateral Admin-NY
Cc: Nitin-X Singh
ollateral Admin-NY
; CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
IMIllrebra
Jasper
Roxanne Scott
Halina
Laczn
FX Middle Offic
iren at ur
RM-PWM Derivative
Enid Ellis
Collateral-Assets Newyork
Subject: RE: New Derivatives account. (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 docs? Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041942
CONFIDENTIAL
SDNY_GM_00188126
EFTA01356214
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.