Skip to main content
Skip to content
Case File
efta-efta01356214DOJ Data Set 10Correspondence

EFTA Document EFTA01356214

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356214
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Keith Buckholz Srikanta Gouda a; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < 1; CUSTOMERBUILD BLO Sendhil-kumar K < .)( Middle Office e ra Jasper Roxanne Scott Halina laczny FX Middle Offic Hi ren Mathur CRM-PWM Derivativeanid Ellis •r M Collateral-Assets Newyor Subject: RE: New Derivatives account. Ill Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh ; Srikanta Gouda Collateral Admin-NY Cc: Nitin-X Singh ollateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office IMIllrebra Jasper Roxanne Scott Halina Laczn FX Middle Offic iren at ur RM-PWM Derivative Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. (I] Classification: For Internal use only Hi Surenda, We do need this set up. I am trying to track down these documents, not sure who has them. When the dummy account is set up in L52, who normally provides these docs? Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041942 CONFIDENTIAL SDNY_GM_00188126 EFTA01356214

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.