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sd-10-EFTA01355904Dept. of JusticeOther

EFTA Document EFTA01355904

Classification: For 'Memel use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 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 <a; Srikanta Gouda < (lateral Admin-NY Cc: Nitin-X Singh

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355904
Pages
1
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0
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Classification: For 'Memel use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 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 <a; Srikanta Gouda < (lateral Admin-NY Cc: Nitin-X Singh

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For 'Memel use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 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 <a; Srikanta Gouda < (lateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO < • Sendhil-kumar K < i>, FX Middle Office <1. Debra Jasper I>. Roxanne Scott >; Halina Lanny FX Middle Office Hiren Mathur <[email protected]>; CRM-PWM Derivatives •SIlla>, Enid Ellis •: =.; Collateral-Assets Newyork Subject: RE: New Derivatives account. 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 LS2, who normally provides these docs? Thanks. Regards, Keith From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda ; Keith Buckholz Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY <c ; CUSTOMERBUILD BLO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041203 CONFIDENTIAL SDNY_GM_00187387 EFTA01355904

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