EFTA01355925.pdf

Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin Keith Buckholz >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am ; Debra Jasper Roxanne Scott >; Halina Laczny ll>; FX Middle Office Hiren Mathur ; CRM-PWM Derivatives < Enid Ellis <a; Collateral-Assets Newyork <, Subject: RE: New Derivatives account. Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is already On boarded to LS2 ). However in this case, We do not see the client is onboard to L52, in order to onboard the client, Customerbuild team would require the below information. Once the client is onboard, we will go head and create the collateral account. 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. Please feel free to reach out to me if you have any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services tronic City, Hosur Road„ 560100 Bangalore, India From: Surendra Singh Sent: Wednesday, November 1S, 2017 1:43 AM To: Keith Buckholz < ; Collateral Admin-NY Cc: Srikanta Gouda < >; Nitin-X Singh <flinge Collateral Admin-NY ; CUSTOMERBUILD ; Sendhil-kurt ( FX Middle Office ; Debra Jasper ; Roxanne Scott >; Halina Laczny >; FX Middle Office 4 >; Hiren Mathur >; CRM-PWM Derivatives <gin >; Enid Ellis Collateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041236 CONFIDENTIAL SDNY_GM_00187420 EFTA01355925