From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda • endra
; Nitin-X Singh .c l==>; Collateral Admin-NY
CUSTOMERBUILD BLO Surendra Singh al>;
Sendhil-kumar K fl >
Subject: RE: New Derivatives account. II)
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
PCR Document
RDC Document
@ Sendhil — Once you receive the required information, please set up a Guarantor profile in 152.
Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8 Velankani Tech Park, No.:43. Electronic City. Hosur Road. 560100 Bangalore. India
or ve esca a ions p ease contact Mohammed-B Hussain at email id
For Level 2 escalations please contact Melvin Vat email id :
PARS4O3,-117 Peeptent.
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
Cc: Srikanta Goud ; Surendra
Singh >; Nitin-X Singh' ' " t Col atera A min-NY in-
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041309
CONFIDENTIAL SDNY_GM_00187493
EFTA01355963