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