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sd-10-EFTA01355936Dept. of JusticeOther

EFTA Document EFTA01355936

Hello Keith, Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. SIC Code NACE Code KYC Document PCR Document RDC Document Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations CIBOI Global Services Private Limited A-1 & A-2 hindra Technology Park. Inside Mahindra World City - SEZ. 30Nd Jaipur. India Tel. Fax Mobile Email Go green. Consider the environment before printin

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Dept. of Justice
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sd-10-EFTA01355936
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Hello Keith, Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. SIC Code NACE Code KYC Document PCR Document RDC Document Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations CIBOI Global Services Private Limited A-1 & A-2 hindra Technology Park. Inside Mahindra World City - SEZ. 30Nd Jaipur. India Tel. Fax Mobile Email Go green. Consider the environment before printin

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hello Keith, Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. SIC Code NACE Code KYC Document PCR Document RDC Document Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations CIBOI Global Services Private Limited A-1 & A-2 hindra Technology Park. Inside Mahindra World City - SEZ. 30Nd Jaipur. India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta < Cc: Srikanta Gouda Sin h < >; Nitin-X Sin CUSTOMERBUILD BLO Sendhil-kumar K < Subject: RE: New Derivatives account. N Classification: For Internal use only Hi Sachiva, >; Surendra Singh < >; Surendra Collateral Admin-NY >; Please provide the below requested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in L52. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041255 CONFIDENTIAL SDNY_GM_00187439 EFTA01355936

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