EFTA Document EFTA01356151

Scott < >; Halina Laczny < [email protected]>; Hiren Mathur < [email protected]>; Enid Ellis < [email protected]» Subject: RE: New Derivatives account. [I] >; FX Middle Office <fx- >; CRM-PWM Derivatives <crrn- >; Collateral-Assets Newyork <collateral- Classification: For Internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra Technology Park, Inside Malindra World City - SEZ, 30cuai Jaipur, India Tel. Fax (201)57 Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda <collatera l.adm in-n >; Nitin-X Singh Collateral Admin-NY db.com>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K < >; FX Middle Office dx•[email protected]); Debra Jasper < >; Roxanne Scott < >; Halina Laczny < [email protected]>; Hiren Mathur < [email protected]>; Enid Ellis < [email protected]> Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, ; FX Middle Office <fx- >; CRM-PWM Derivatives arm- >; Collateral-Assets Newyork <collateral- Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041745 CONFIDENTIAL SDNY_GM_00187929 EFTA01356151