EFTA01355953.pdf

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta < Cc: Srikanta Gouda >; [email protected] < >; Surendra Singh 4 Nitin-X Singh < >; Collateral Admin-NY < >; CUSTOMERBUILD BLO < >; Surendra Singh < >; Sendhil-kumar K < Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Bloc h Park, No.:43. Electronic City, Hosur Road. 560100 Bangalore. India Voip Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041297 CONFIDENTIAL SDNY_GM_00187481 EFTA01355953