📄 Extracted Text (232 words)
0801 Global Services Private Limited
logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India
Go green. Consider the environment before printing this email.
From: Keith Buckholz
Sent: Monday, Nove
To: Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY
Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO
>; Sendhil-kumar K ; FX Middle Office
Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina
; FX Middle Officel ; Hiren Mathur
; CRM-PWM Derivatives < >; Enid Ellis < ;
Collateral-Assets Newyork <
Subject: RE: New Derivatives account. II)
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 LS2, who normally provides these docs? Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Monday, November 20, 2017 1:09 PM
To: Srikanta Gouda >; Keith Buckhobe Collateral Admin-NY
; Collateral Admin-NY < USTOMERBUILD BLO
>; Sendhil-kumar K ; EX Middle Office.-
ebra Jasper < ; Roxanne Scott Halina
Laczny >; FX Middle Office ; Hiren Mathur
; CRM-PWM Derivatives '>; Enid Ell
Collateral-Assets Newyork <
Subject: RE: New Derivatives account. HI
Classification: For Infernal use only
Hello Keith,
Please confirm if below request was completed or it is not needed to be set up anymore.
Kind regards,
Surendra Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041305
CONFIDENTIAL SDNY_GM_00187489
EFTA01355959
ℹ️ Document Details
SHA-256
005afdae858224a55c7f4294084e417f2baf2ee1a4c5c4103073e14f5f40e48a
Bates Number
EFTA01355959
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0