Skip to main content
Skip to content
Case File
sd-10-EFTA01355924Dept. of JusticeOther

EFTA Document EFTA01355924

Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny <a>; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355924
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny <a>; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II 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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny <a>; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II 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 dots? Thanks. Regards, Keith From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda >; Keith Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO >: Sendhil-kumar K .1 >; FX Middle Office Debra Jasper ; Roxanne Scott < >; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives c ilIMMINI ; Enid Ellis ale; Collateral-Assets Newyork .Cf n> Subject: RE: New Derivatives account. [II Classification: For internal use only Hello Keith, Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Managemert Operations CIBOI Global Services Private Limited A-1 &A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041235 CONFIDENTIAL SDNY_GM_00187419 EFTA01355924

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.