Scott < >; Halina Laczny <
>; Hiren Mathur <
Enid Ellis <
a
>; FX Middle Office <
>; CRM-PWM Derivatives
>; Collateral-Assets Newyork <
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 Matindra World City - SEZ. 302O29 Jaipur. India
Tel.
Fax
Mob
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 Sin:h >; Collateral Admin-NY
>; CUSTOMERBUILD 81O < >; Sendhil-kumar K <
>; FX Middle Office < >; Debra Jasper >; Roxanne
>; Halina Laczn < >; FX Middle Office <
>; Hiren Mathur < >; CRM-PWM Derivatives <
>; Enid Ellis < >; Collateral-Assets Newyork <
Subject: RE: New Derivatives account. [I]
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-0041333
CONFIDENTIAL SDNY_GM_00187517
EFTA01355977