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sd-10-EFTA01356214Dept. of JusticeOtherEFTA Document EFTA01356214
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sd-10-EFTA01356214
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To: Keith Buckholz Srikanta Gouda a; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < 1; CUSTOMERBUILD BLO Sendhil-kumar K < .)( Middle Office e ra Jasper Roxanne Scott Halina laczny FX Middle Offic Hi ren Mathur CRM-PWM Derivativeanid Ellis •r M Collateral-Assets Newyor Subject: RE: New Derivatives account. Ill Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Man
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Keith Buckholz
Srikanta Gouda a;
Collateral Admin-NY
Cc: Nitin-X Singh
Collateral Admin-NY <
1; CUSTOMERBUILD BLO
Sendhil-kumar K <
.)( Middle Office
e ra Jasper
Roxanne Scott
Halina
laczny
FX Middle Offic
Hi ren Mathur
CRM-PWM Derivativeanid
Ellis •r
M
Collateral-Assets Newyor
Subject: RE: New Derivatives account. Ill
Classification: For Internal use only
Srikanta,
Please advise Keith on below mail.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Monday, November 20, 2017 1:27 PM
To: Surendra Singh
; Srikanta Gouda
Collateral Admin-NY
Cc: Nitin-X Singh
ollateral Admin-NY
; CUSTOMERBUILD BLO
Sendhil-kumar K
FX Middle Office
IMIllrebra
Jasper
Roxanne Scott
Halina
Laczn
FX Middle Offic
iren at ur
RM-PWM Derivative
Enid Ellis
Collateral-Assets Newyork
Subject: RE: New Derivatives account. (I]
Classification: For Internal use only
Hi Surenda,
We do need this set up. I am trying to track down these documents, not sure who has them.
When the dummy account is set up in L52, who normally provides these docs? Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041942
CONFIDENTIAL
SDNY_GM_00188126
EFTA01356214
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