RE: New Derivatives account. (II (Surendra Singh, November 21, 2017)RE: New Derivatives account. (I (Keith Buckholz, November 14, 2017)
1 duplicate copy in the archive
RE: New Derivatives account. [II (Surendra Singh, November 20, 2017)
Title Matchefta-efta01355934
Case Filesd-10-EFTA01355934Dept. of JusticeRE: New Derivatives account. [II (Surendra Singh, November 20, 2017)
November 20, 20171p
Case File
sd-10-EFTA01355934Dept. of JusticeRE: New Derivatives account. [II (Surendra Singh, November 20, 2017)
Email
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 LS2, who normally provides these docs? Thanks. Regards, Keith From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda >; Keith Buckholz < >; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < >; FX Middle Office Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Offi
Date
November 20, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01355934
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.