EFTA01355952.pdf

Sent with BlackBerry Work (www.blackherrv.coin) From: Srikanta Gouda < Date: Monday, Nov 20, 2017, 1:43 PM , Keith Buckholz < . Collateral Admin-NY , Collateral Admin-NY CUSTOMERBUILD BLO Scndhil-kumar K < in>, FX Middle Office t>. Debra Jasperalla. Roxanne Scott <jouliimgmlimi.lalina Laczny Himn Mathur . CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. III 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 Vetankani 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 >; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY /I t. ; CUSTOMERBUILD BLO n' umar K < FX Middle (Mica.. Debra Jasper < oxanne Scott Halina Laczny FX Middle tee < Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis =MIENIM; Collateral-Assets Newyork < ff Subject: RE: New Derivatives account. [I] classification: For internal use only Srikanta, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041292 CONFIDENTIAL SDNY_GM_00187476 EFTA01355952