EFTA Document EFTA01355927

From: on behalf of CUSTOMERBUILD 8LO 1 I Sent: 1/18/2018 4:46:05 PM To: Abhijit Mukherjee • CC: Keith Buckholz Surendra Singh • Srikanta Gouda • Paolo De-Leon ; CUSTOMERBUILD BLO I Subject: RE: New Derivatives account. III Classification: For internal use only Hi Abhijit, Please provide the Credit Agreement, KYC evidence, SIC code and NACE code for this guarantor setup. Kind Regards, Sendhil-kumar K Operations Senior Analyst 08O1 Global Services Private Limited Fit+ Email From: Abhijit Mukherjee Sent: Thursday, January 18, 2018 11:20 AM To: CUSTOMERBUILD BLO < Cc: Keith Buckholz < >: Paolo De-Leon < >; Surendra Singh < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi team, Kindly build the below customer under guarantor profile. Thanks. Southern Financial LLC Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Bloc h Park. No.:43. Electronic City. Hosur Road. 5601O3 Bangalore. India Voip Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041241 CONFIDENTIAL SDNY_GM_00187425 EFTA01355927