Halina Laczny
Cc: Keith Buckholz Srikanta Gouda 'fx-middleoffice@list.db.com'
eresa Metallo
Subject: RE: New Derivatives account. [II
Adding Teresa to the thread.
Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving
the below information. Would you happen to have someone on your team that can help provide Surenda with the
below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily
derivative report, which is an important report that risk relies upon.
Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth
Management clients).
SIC Code
NACE Code
KYC Document
PCR Document
RDC Document
Thank you,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
From: Surendra Singh
Sent: Thursday, January 18, 2018 10:56 AM
To: Paolo De-Leon • • Abhijit Mukherjee 'ebra Jasper
Ha ina Laczny
Cc: Keith Buckholz ikanta Gouda <
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
Hi Paolo,
I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used
to provided such information in past however he left the bank.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041788
CONFIDENTIAL SDNY_GM_00187972
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