Classification: For Internal use only
Hi Keith,
Generally we do not required the below information in order to setting up a New DDR account.( if the Client is
already On boarded to LS2 ). However in this case, We do not see the client is onboard to LS2, in order to
onboard the client, Customerbuild team would require the below information. Once the client is onboard, we will
go head and create the collateral account.
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.
Please feel free to reach out to me if you have any question.
Kind regards,
Srikanta Gouda
I
Srikanta Gouda
Process Supervisor
D8O1 Global Services Private limited
Global Business Services
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Email
From: Surendra Singh
Sent: Wednesday, November 15 2017 1:43 AM
To: Keith Buckholz < ; Collateral Admin-NY <collateral.admin-n db.com>
Cc: Srikanta Gouda • Nitin-X Singh ; Collateral Admin-NY
collateraladmirt-n db.com>; CUSTOMERBUILD BLO <customerbuild.blo db.com); Sendhil-kumar K
>. FX Middle Office <fx-middleoffice ist.db.com>• Debra Jasper < Roxanne
Scott ; Halina Laczn ; FX Middle Office <fx-
midd€eolfice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives <crm-
pwm.derivatives@db.com>, Enid Ellis < >; Collateral-Assets Newyork <collaler(II-
assets.newyork@db.com>
Subject: RE: New Derivatives account. [II
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041663
CONFIDENTIAL SDNY_GM_00187847
EFTA01356123