EFTA01356103.pdf

To: Surendra Singh 11.1111.11111MIMINI>, Keith Buckholz >, Collateral Admin-NY Cc: Nitin-X Singh . <IIIIIIIIIIIIIIIIIIIIIIIIIIL>, Collateral Adtnin-NY CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMPSIPPRIlli. Enid Ellis <enicl.ellis ii clbA;onp, Collateral-Assets Newyork ye Subject: RE: Net% Derivatives account. III 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 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: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Srikanta Gouda a; Collateral Admin-NY c: itm- ing < ; Collateral Admin-NYMOIllefelein a>. CUSTOMERBUILD BLO ca>; Sendhil-kumar K >; FX Middle Office >; Debra Jasper Roxanne Scott ; Halina Laczny < >; FX Middle Office >; Hiren Mat ur ciii imim>; CRM-PWM Derivatives rn>; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. DI Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041634 CONFIDENTIAL SDNY_GM_00187818 EFTA01356103