EFTA01356123.pdf

Classification: For Internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( if the Client is already On boarded to LS2 ). However in this case, We do not see the client is onboard to LS2, in order to onboard the client, Customerbuild team would require the below information. Once the client is onboard, we will go head and create the collateral account. Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client. Please feel free to reach out to me if you have any question. Kind regards, Srikanta Gouda I Srikanta Gouda Process Supervisor D8O1 Global Services Private limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM To: Keith Buckholz < ; Collateral Admin-NY <collateral.admin-n db.com> Cc: Srikanta Gouda • Nitin-X Singh ; Collateral Admin-NY collateraladmirt-n db.com>; CUSTOMERBUILD BLO <customerbuild.blo db.com); Sendhil-kumar K >. FX Middle Office <fx-middleoffice ist.db.com>• Debra Jasper < Roxanne Scott ; Halina Laczn ; FX Middle Office <fx- midd€[email protected]>; Hiren Mathur < >; CRM-PWM Derivatives <crm- [email protected]>, Enid Ellis < >; Collateral-Assets Newyork <collaler(II- [email protected]> Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Kind regards, Surendra Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041663 CONFIDENTIAL SDNY_GM_00187847 EFTA01356123