EFTA01355958
EFTA01355959 DataSet-10
EFTA01355960

EFTA01355959.pdf

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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
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005afdae858224a55c7f4294084e417f2baf2ee1a4c5c4103073e14f5f40e48a
Bates Number
EFTA01355959
Dataset
DataSet-10
Document Type
document
Pages
1

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