DBOI Global Services Private Limited
A-1 8 A-2. Evolve - Mahindra Technology Path, Inside Matindra World City - SEZ. 302029 Jaipur, India
Tel. +1(212)469-3280
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From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta
Cc: Srikanta Gouda Surendra
Sin h < ; Nitin-X Singh Collateral Admin-NY '
CUSTOMERBUILD BLO >; Surendra Singh
Sendhil-kumar
Subject: RE: New Derivatives account. llj
Classification: For lOtOrrtal 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 LS2.
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
For Level I escalations please contact Mohammed-B Hussain at email id
For Level 2 escalations please contact Melvin Vat email id
Pirtni0340-Falb-nit
From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY
Sent: Saturday, November 04, 2017 1:50 AM
To: Sachiva Gupta
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041702
CONFIDENTIAL SDNY_GM_00187886
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