EFTA01356095.pdf

Sendhil-kumar K FX Middle Office Debra Jasper •: ; Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ 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 152, 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 Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, 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 Cc: Srikanta Gouda ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office Debra Jasper Roxanne Scott Halina Laczny ; FX Middle Office Hiren Mathur M-PWM Derivatives • Enid Ellis Collatera -Assets Newyork Subject: RE: New Derivatives account. ill Classification: For internal use only Hi Keith, Collateral Team has asked for this information to proceed further. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041608 CONFIDENTIAL SDNY_GM_00187792 EFTA01356095