Sent with BlackBerry Work
(www.hiackbermcoin)
From: Srikanta Gouda
Date: Monday, Nov 20, 2017 1:43 PM
To: Surendra Singh <surcn Iviidb.com>, Keith Buckholz Collateral Admin-NY
Cc: Nitin-X Singh <nitin-x.singLciabsom>, Coll A min-NY ll Amin-nviidb.ca_m>, CUSTOMERBUILD BLO
<customsrhigld.hloradb.cpm>, Sendhil-kumar K , FX Middle <Ex-
m>, DebraJasper Roxanne Scott , Halina Laczny
n Mathur < , CRM-PWM Derivatives <crmrm.derivativesradb.com>,
Enid Ellis , Collateral-Assets Newyork <collateral-asseis.newvorkwdb.com>
Subject: RE: New Derivatives account.
Classification: For Internal use only
As mentioned earlier...
"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"
Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks
Kind regards,
Srikanta Gouda
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India
Email
From: Surendra Singh
Sent: Tuesday, November 21 2017 12:06 AM
To: Keith Buckholz < >; Srikanta Gouda < ; Collateral Admin-NY
<collatera Ladmin-ny@db.com>
Cc: Nitin-X Singh <nitin-x.sinnh@db.com>; Collateral Admin-NY <collateral.admin-n db.com>; CUSTOMERBUILD BLO
<customerbuild.blo@db.comy Sendhil-kumar K < >; FX Middle Office
middleoffice list.db.com>. Debra Jasper < ; Roxanne Scott < >; Halina
Laczn ; FX Middle Office <fx-middleoffice@list.db.com>; Hiren Mathur
; CRM-PWM Derivatives <crm-pwm.derivatives@db.com>: Enid Ellis a;
Collateral-Assets Newyork <collaterakassets.newyork@db.com>
Subject: RE: New Derivatives account. III
Classification: For Internal use only
Srikanta,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041834
CONFIDENTIAL SDNY_GM_00188018
EFTA01356173