EFTA01356018.pdf

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-I 8 A-2 Evolve - Mahindra Technology Park, Inside Mahndra World City - SE!. 302O29 Jaipur, India Tel Fax Mobi Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda < >; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO • ; Sendhil-kumar K < >; FX Middle Office Debra Jasper ;Roxanne Scott <roxanne.scott db.com>; Halina Laczny >; FX Middle ce ; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Surendra Singh < >; Nitin-X Singh •eM ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh ; Sendhil-kumar K <sendhil- FX Middle Office < ; Debra Jasper >; Roxanne Scott < ; Halina Laczny ; FX Middle O ; Hiren Mathur ; CRM-PWM Derivatives 11. >; Enid Ellis Subject: FW: New Derivatives account. (lj Classification: For Infernal use only Hello Keith, Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041412 CONFIDENTIAL SDNY_GM_00187596 EFTA01356018