EFTA01356151.pdf

Scott < >; Halina Laczny < >; FX Middle Office <fx- [email protected]>; Hiren Mathur < >; CRM-PWM Derivatives <crrn- [email protected]>; Enid Ellis < >; Collateral-Assets Newyork <collateral- [email protected]» Subject: RE: New Derivatives account. [I] 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 Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra Technology Park, Inside Malindra World City - SEZ, 30cuai Jaipur, India Tel. Fax (201)57 Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda >; Nitin-X Singh Collateral Admin-NY <collatera l.admin-n db.com>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K < >; FX Middle Office dx•[email protected]); Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office <fx- [email protected]>; Hiren Mathur < >; CRM-PWM Derivatives arm- [email protected]>; Enid Ellis < >; Collateral-Assets Newyork <collateral- [email protected]> Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041745 CONFIDENTIAL SDNY_GM_00187929 EFTA01356151