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efta-efta01356214DOJ Data Set 10Correspondence

EFTA Document EFTA01356214

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DOJ Data Set 10
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efta-efta01356214
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EFTA Disclosure
Text 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

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