EFTA01356135.pdf

DBOI Global Services Private Limited A-1 8 A-2. Evolve - Mahindra Technology Path, Inside Matindra 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 Cc: Srikanta Gouda Surendra Sin h < ; Nitin-X Singh Collateral Admin-NY ' CUSTOMERBUILD BLO >; Surendra Singh Sendhil-kumar Subject: RE: New Derivatives account. llj Classification: For lOtOrrtal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Velankani Tech Park. No. 43. Electronic City, Hosur Road. 560100 Bangalore. India For Level I escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id Pirtni0340-Falb-nit From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041702 CONFIDENTIAL SDNY_GM_00187886 EFTA01356135