📄 Extracted Text (198 words)
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New York NY USA 10154-0004
Tel.
Email
From: Surendra Singh
Sent: Thursday, January 18, 2018 10:56 AM
To: Paolo De-Leon < >; Abhilt Mukheree < >; Debra Jasper
Cc: Keith Buckholz >; Srikanta Gouda
Subject: RE: New Derivatives account. [II
Classification: For Infernal use only
Hi Paolo,
I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used
to provided such information in past however he left the bank.
@ Debbie/Halina,
Would you please assist on below mail if you know the right contact to get in touch with?
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India
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Go green. Consider the environment before printing this email.
From: Paolo De-Leon
Sent: Thursday, January 18, 2018 10:32 AM
To: Surendra Singh >; Abhijit Mukherjee <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041399
CONFIDENTIAL SDNY_GM_00187583
EFTA01356010
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499d1504761feaf42fec11be894728ff19cdb416757d7af060765d1d3f7f746a
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EFTA01356010
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