EFTA01356154.pdf

Keith Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Bank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1406 New York, NY 10154 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20 2017 2:01PM To: Srikanta Gouda >; Surendra Singh <~~>; Collateral Admin-NY <collateral.admin-n db.com> Cc: Nitin-X Singh >; Collateral Admin-NY collateraladm [email protected]>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K < ; FX Middle Office <fx- middleoffice list.db.com>; Debra Jasper <debra db.com>; Roxanne Scott <- >; Halina Laczny < ; Hiren Mathur >; CRM-PWM Derivatives <crm- [email protected]>• Enid Ellis >; Collateral-Assets Newyork <collateral- [email protected]> Subject: RE: New Derivatives account. Ill Srikanta, I was asking if you knew someone (an actual person) who has provided your team with these docs in previous requests. I'll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www blackberrv.com) From: Srikanta Gouda Date: Monday, Nov 20 2017 1:43 PM To: Surendra Singh <Ma, Keith Buckholz Collateral Admin-NY <collatcral.admin-nvitdb.com> Cc: Nitin-X Singh <IIIMMIS, Collateral Admin-NY <collateral.admin-injidb.com>, CUSTOMERBUILD BLO <cuslomorbuild.blorádb.com>. Sendhil-kum K < , FX Mi 1 tïï dx- middleofficefig I ist.db -om>. Debra Jasper , Roxanne Scott , Halina Lactny Hiren Mathur , CRM-PWM Derivatives <cnn-pwin.derivatives a.dh.com>. Enid Ellis , Collateral-Assets Newyork <collateral-assets.ncmswkw.db.coan> Subject: RE: New Derivatives account. Ill Classification. For Internal use only As mentioned earlier... "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" Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041756 CONFIDENTIAL SDNY_GM_00187940 EFTA01356154