EFTA01355924.pdf
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📄 Extracted Text (232 words)
Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO
< m>; Sendhil-kumar K < ; FX Middle Office
; Debra Jasper >; Roxanne Scott ila; Halina
Laczny <a>; FX Middle Offic >; Hiren Mathur
; CRM-PWM Derivatives < :.; Enid Ellis <->;
Collateral-Assets Newyork
Subject: RE: New Derivatives account. [II
Classification: For internal use only
Hi Surenda,
We do need this set up. I am trying to track down these documents, not sure who has them.
When the dummy account is set up in L52, who normally provides these dots? Thanks.
Regards,
Keith
From: Surendra Singh
Sent: Monday, November 20, 2017 1:09 PM
To: Srikanta Gouda >; Keith Buckholz a; Collateral Admin-NY
Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO
>: Sendhil-kumar K .1 >; FX Middle Office
Debra Jasper ; Roxanne Scott < >; Halina
Laczny FX Middle Office ; Hiren Mathur
CRM-PWM Derivatives c ilIMMINI ; Enid Ellis ale;
Collateral-Assets Newyork .Cf n>
Subject: RE: New Derivatives account. [II
Classification: For internal use only
Hello Keith,
Please confirm if below request was completed or it is not needed to be set up anymore.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Managemert Operations
CIBOI Global Services Private Limited
A-1 &A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041235
CONFIDENTIAL SDNY_GM_00187419
EFTA01355924
ℹ️ Document Details
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a1ed62fcf528917b5f7b5aec4c16beccf87ea4be59174d8d7f8a5e3d9cdef7ee
Bates Number
EFTA01355924
Dataset
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document
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1
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