EFTA01356123
EFTA01356124 DataSet-10
EFTA01356125

EFTA01356124.pdf

DataSet-10 1 page 205 words document
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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 Wealth Management Operations DBOI Global Services Private Limited A-I & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India 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 Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; CUS i TOMERBt Surendra Singh a; > Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to set up the customer in L52. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in L52. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041665 CONFIDENTIAL SDNY_GM_00187849 EFTA01356124
ℹ️ Document Details
SHA-256
b2e9dc59537481f778d20dbfdddd87d7d85ff91eb65d1f3d00e3d304da8de74e
Bates Number
EFTA01356124
Dataset
DataSet-10
Document Type
document
Pages
1

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