EFTA01356107.pdf

Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Trade Finance & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N Subject: RE: Daily Derivative Report (DDR) evamp Classification: For Internal use only Hello Srikanta, Please see below for my feedback. Account name A/C Number. CRM Comment BURTON HANDELSMAN Remove; no trade data in Paragon or dbGrip ARTHUR RABIN Remove; no trade data in Paragon or dbGrip BRENER INTERNATIONAL Remove; no limit in Paragon BOAZ WEINSTEIN Remove; no trade data in Paragon or dbGrip ('MS Ill. Remove; no data in Paragon or dbGrip ('RE TRUST I Maintain; live trade on the books EYAL LEVY AND JAFFA JANE LEVY Remove; no trade data in Paragon or dbGrip GARAY SARAH HOWARD Remove; no trade data in Paragon or dbGrip G P Getty Fam.Tr. Remove; not found in Paragon or dbGrip HARTZ CAPITAL INVESTMENTS Remove; not found in Paragon or dbGrip JASON RABIN Remove; not found in Paragon or dbGrip THE JAMES J. MAGUIRE Maintain; exposure statements available THE JAMES& MAGUIRE - EIKI Maintain; exposure statements available JOHN SPENCE NELSON TRUST Remove; no data in Paragon I EVY NI IC HAEL REV TR 4/30/02 Remove; no data in Paragon Mirka, Han' Remove; no data in Paragon RICHARD GYDE DEMAND RIGHT IRRE Remove; no limit in Paragon ROSE. KARP Remove; no data in Paragon or dbGrip SOLIS JUAN E CAMARA & SUSAN C Remove; not found in Paragon or dbGrip SUMMIT COVE INVESTMENTS LP Remove; no data in Paragon or dbGrip THE REES JONES FOUNDATION Remove; no data in dbGrip GRINWOLD INVESTMENTS LTD Remove; no data in Paragon or dbGrip JOHN SPENCE Remove; no limit in Paragon MARK & JENNIFER LEYTON Remove; no limit in Paragon JA(' UES BRAND Remove; no limit in Paragon CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041644 CONFIDENTIAL SDNY_GM_00187828 EFTA01356107