FW: New Derivatives account. [II (Surendra Singh, November 14 2017)RE: New Derivatives account. [I (Paolo De-Leon, January 18, 2018)
1 duplicate copy in the archive
RE: New Derivatives account. III (1/18/2018)
Title Matchefta-efta01355927
Case Filesd-10-EFTA01355927Dept. of JusticeRE: New Derivatives account. III (1/18/2018)
January 18, 20181p
Case File
sd-10-EFTA01355927Dept. of JusticeRE: New Derivatives account. III (1/18/2018)
Email
From: on behalf of CUSTOMERBUILD 8LO 1 I Sent: 1/18/2018 4:46:05 PM To: Abhijit Mukherjee • CC: Keith Buckholz Surendra Singh • Srikanta Gouda • Paolo De-Leon ; CUSTOMERBUILD BLO I Subject: RE: New Derivatives account. III Classification: For internal use only Hi Abhijit, Please provide the Credit Agreement, KYC evidence, SIC code and NACE code for this guarantor setup. Kind Regards, Sendhil-kumar K Operations Senior Analyst 08O1 Global Services Private Limited Fit+ Ema
Date
January 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01355927
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.