EFTA01356177.pdf

Subject: RE: New Derivatives account. Ili Classification: For internal use only As mentioned earlier... "Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client" Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velan ni Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz < =>; Srikanta Gouda <z >; Collateral Admin-NY <[email protected]> Cc: Nitin-X Singh <[email protected]>; Collate [email protected]>; CUSTOMERBUILD BLO <[email protected]>: Sendhil-kumar K < >; FX Middle Office <fie middleofficeelist.db.com>; Debra Jasper ; Roxanne Scott < >; Halina Laczn < >; FX Middle Office <[email protected]>- Hiren Mathur >; CRM-PWM Derivatives <[email protected]>; Enid Ellis <->; Collateral-Assets Newyork <[email protected]> Subject: RE: New Derivatives account. [II Classification: For internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041848 CONFIDENTIAL SDNY_GM_00188032 EFTA01356177