📄 Extracted Text (166 words)
From:
on behalf of CUSTOMERBUILD 8LO 1 I
Sent: 1/18/2018 4:46:05 PM
To: Abhijit Mukherjee
CC: Keith Buckholz • Srikanta Gouda • Paolo De-Leon
• Surendra Singh ; CUSTOMERBUILD BLO I
Subject: RE: New Derivatives account. III
Classification: For internal use only
Hi Abhijit,
Please provide the Credit Agreement, KYC evidence, SIC code and NACE code for this guarantor setup.
Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
08O1 Global Services Private Limited
Fit+
Email
From: Abhijit Mukherjee
Sent: Thursday, January 18, 2018 11:20 AM
To: CUSTOMERBUILD BLO <
Cc: Keith Buckholz < >: Paolo De-Leon <
>; Surendra Singh <
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Hi team,
Kindly build the below customer under guarantor profile.
Thanks.
Southern Financial LLC
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Bloc h Park. No.:43. Electronic City. Hosur Road. 5601O3 Bangalore. India
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041241
CONFIDENTIAL SDNY_GM_00187425
EFTA01355927
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9ff2d4c35098c78aa91b10798396b9a0bb718f6dae84fd8c4a76f32c3f997a53
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EFTA01355927
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