EFTA01356096.pdf
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📄 Extracted Text (226 words)
@ Collateral Team,
Please assist Keith on below request.
Kind regards,
Surendra Singh
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
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 < i>; Sendhil-kumar K
FX Middle Office ; Debra Jasper ; Roxanne
Scott < ; Halina Laczny FX Middle O ice
• Hiren Mathur .>; CRM-PWM Derivatives <am
Enid Ellis Co ateral-Assets Newyork
Subject: RE: New Derivatives account. [II
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 ani llit>; Surendra Singh Nitin-X Singh
Collateral Admin-NY <NIIMMS>: CUSTOMERBUILD BLO
Surendra Singh < 1>, Sendhil-kumar K
e Office ‹ ; Debra Jasper < >; Roxanne
Scott a; Halina Laczny n>; FX Middle Office al-
ren Mathur CRM-PWM Derivatives
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041609
CONFIDENTIAL SDNY_GM_00187793
EFTA01356096
ℹ️ Document Details
SHA-256
df2bc4d996426cbed8d7ad825b3802e9897543241c70095dc71026fb90ecb322
Bates Number
EFTA01356096
Dataset
DataSet-10
Type
document
Pages
1
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