EFTA01355926.pdf

From: Surendra Singh Sent: Tuesday, November 14 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda Surendra Singh Nitin-X Sing Collateral Admin-N CUSTOMERBUILD BLO MMMMMINIMNMMIMMM Surendra Singh Sendhil-kumar >; FX Middle Office " • '' " " r; Debra Jasper >; Roxanne ; Halina Laczny >; FX Middle Office ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis > Subject: FW: New Derivatives account. [II Classification: For Internal use only 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 Weakh Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. +1 212 469-3280 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 <f Cc: Srikanta Gouda < >; • endra Singh .a.>; Nitin-X Singh IMM=M I>; Collateral Admin-NY CUSTOMERBUILD BLO mmOOMIlm>; Surendra Singh < rn>; 1.11.1r K ' - > Subject: RE: New CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041238 CONFIDENTIAL SDNY_GM_00187422 EFTA01355926