EFTA Document EFTA01356152

From: Sachiva Gupta Sent: 1/17/2018 11:06:32 AM To: Paolo De-Leon CC: Keith Buckholz Subject: RE: New Derivatives account. (II ; Abhijit Mukherjee Classification: For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra T y Park. Inside Mahndra World City - SEZ. 30zved Jaipur. India Tel. Avaya- Fax +1(21 Ksbi Email Go green. Consider the environment botere this (liE From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: RE: New Derivatives account. ill Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee Cc: Keith Buckholz < Subject: FW: New Derivatives account. III Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Thanks, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041749 CONFIDENTIAL SDNY_GM_00187933 EFTA01356152