From: Surendra Singh
Sent: Tuesday, November 14 2017 11:00 AM
To: Keith Buckholz <
Cc: Srikanta Gouda Surendra Singh Nitin-X Sing
Collateral Admin-N CUSTOMERBUILD BLO
MMMMMINIMNMMIMMM Surendra Singh Sendhil-kumar
>; FX Middle Office " • '' " " r; Debra Jasper >; Roxanne
; Halina Laczny >; FX Middle Office
; Hiren Mathur CRM-PWM Derivatives <
>; Enid Ellis >
Subject: FW: New Derivatives account. [II
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 Weakh Management Operations
DBOI Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel. +1 212 469-3280
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 <f
Cc: Srikanta Gouda < >; • endra
Singh .a.>; Nitin-X Singh IMM=M I>; Collateral Admin-NY
CUSTOMERBUILD BLO mmOOMIlm>; Surendra Singh < rn>;
1.11.1r K ' - >
Subject: RE: New
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041238
CONFIDENTIAL SDNY_GM_00187422
EFTA01355926