EFTA01355903.pdf

I was asking if you knew someone (an actual person) who has provided your team with these does in previous requests. I'll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www blackberry.cam) From: Srikanta Gouda <IN= I> Date: Monday. Nov 0 0 7 3 Keith Buckholz Collateral Admin-NY Colla r I A inin-N , CUSTOMERBUILD BLO dhil-kumar K FX Middle . Debra Jasper , Roxanne Scott Halina Laenw >, Fliren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Infernal 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 Velankani 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 < MI>, Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K < ; FX Middle Office Debra Jasper < Roxanne Scott < >; Halina Laczn < >; FX Middle Office < >. Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis <I >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041202 CONFIDENTIAL SDNY_GM_00187386 EFTA01355903