Scott < >; Halina Laczny < >; FX Middle Office <fx-
middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives <crrn-
pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral-
assets.newvork@db.con»
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
Hi Keith,
Collateral Team has asked for this information to proceed further.
@ 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
A-1 - - hindra Technology Park, Inside Malindra World City - SEZ, 30cuai Jaipur, India
Tel.
Fax (201)57
Mobile
Email
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
<collatera l.admin-n db.com>; CUSTOMERBUILD BLO <customerbuild.blo@db.com>; Sendhil-kumar K <
>; FX Middle Office dx•middleoffice@list.db.corn); Debra Jasper < >; Roxanne
Scott < >; Halina Laczny < ; FX Middle Office <fx-
middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives arm-
pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral-
assets.newyork@db.com>
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041745
CONFIDENTIAL SDNY_GM_00187929
EFTA01356151