Case Filesd-10-EFTA01417606Dept. of JusticeEFTA Document EFTA01417606
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Case File
sd-10-EFTA01417606Dept. of JusticeEFTA Document EFTA01417606
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2015 2015 Short Term Conditional Approval Granted Deal ID/Name Client/Project Name Responsbile Party Date of Conditional Approval Name of Conditional Approver Conditional Details Approval Target Completion Date Completed Date Verified By Comments ONB-270584 INKA Procura FI HY Glob HEUR Fund devendra- Manikandan Muralidharan, Pankaj Kumar-Mehra October 14th, 2015 Wayne Salit IM and Fund are fully regulated by BaFin, clients are adopted by DB Frankfort and DB London, Fund is
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Dept. of Justice
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sd-10-EFTA01417606
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3
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