EFTA Document EFTA01355952

Sent with BlackBerry Work (www. bl ackherrv. coin) From: Srikanta Gouda < Date: Monday, Nov 20, 2017, 1:43 PM , Keith Buckholz < . Collateral Admin-NY , Collateral Admin-NY CUSTOMERBUILD BLO Scndhil-kumar K < in>, FX Middle Office t>. Debra Jasperalla. Roxanne Scott <jouliimgmlimi.lalina Laczny Himn Mathur Enid Ellis , Collateral-Assets Newyork . CRM-PWM Derivatives Subject: RE: New Derivatives account. III Classification: For Internal use only As mentioned earlier... "Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client" Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Vetankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Cc: Nitin-X Singh >; Srikanta Gouda >; Collateral Admin-NY ; Collateral Admin-NY n' umar K < Debra Jasper < Laczny FX Middle tee < >; CRM-PWM Derivatives < Collateral-Assets Newyork < ff Subject: RE: New Derivatives account. [I] classification: For internal use only Srikanta, /I t . ; CUSTOMERBUILD BLO FX Middle (Mica.. oxanne Scott Halina Hiren Mathur >; Enid Ellis =MIENIM; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041292 CONFIDENTIAL SDNY_GM_00187476 EFTA01355952