EFTA01355936.pdf
👁 1
💬 0
📄 Extracted Text (190 words)
Hello Keith,
Relevant team is asking to provide below information to get this request processed further. Request you to provide the
same.
SIC Code
NACE Code
KYC Document
PCR Document
RDC Document
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
CIBOI Global Services Private Limited
A-1 & A-2 hindra Technology Park. Inside Mahindra World City - SEZ. 30Nd 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 < >; Surendra
Sin h < >; Nitin-X Sin Collateral Admin-NY
CUSTOMERBUILD BLO >; Surendra Singh >;
Sendhil-kumar K <
Subject: RE: New Derivatives account. N
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 L52.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041255
CONFIDENTIAL SDNY_GM_00187439
EFTA01355936
ℹ️ Document Details
SHA-256
67984a06e666ba0a15ad542501cbb168711b72340aee13abdbb986b91b921c9b
Bates Number
EFTA01355936
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0