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
DBOI Global Services Private Limited
A-I & A-2. Evolve - Mahindra Technology Park. Inside Mahindra 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 Goud ; Surendra
Singh .:1 ; Nitin-X Singh Collateral Admin-NY
; iCUSTOMERBt Surendra Singh a;
>
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 L52.
SIC Code
NACE Code
KYC Document
PCR Document
RDC Document
@ Sendhil — Once you receive the required information, please set up a Guarantor profile in L52.
Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041665
CONFIDENTIAL SDNY_GM_00187849
EFTA01356124