Enid Ellis •z= l
Subject: FW: New Derivatives account. [I]
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 Wealth Management Operations
0501 Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India
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
Cc: Srikanta Gouda 'fx-middleoffice@list.db.com' • Surendra
Singh Nitin-X Singh Collateral Admin-NY
• CUSTOMERBUILD BLO Surendra Singh
Sendhil-kumar K
Subject: RE: New Derivatives account. [I]
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041610
CONFIDENTIAL SDNY_GM_00187794
EFTA01356097