EFTA01356097.pdf

Enid Ellis •z= l Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. SIC Code NACE Code KYC Document PCR Document RDC Document Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations 0501 Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India 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 '[email protected]' • Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO Surendra Singh Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For Internal 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041610 CONFIDENTIAL SDNY_GM_00187794 EFTA01356097