arrow_back Search

EFTA01356173

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01356173.pdf description PDF text_fields 243 words · 2.0k chars
open_in_new View original source

Sent with BlackBerry Work (www. hiackberm coin) 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 <customsrhigld.hloradb.cpm>, Sendhil-kumar K m>, DebraJasper n Mathur < A min-NY ll Amin-nviidb.ca_m>,CUSTOMERBUILD BLO FX Roxanne Scott , Middle <Ex- , Halina Laczny , 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 < <collatera Ladmin-ny@db.com> Cc: Nitin-X Singh <nitin-x.sinnh@db.com>; Collateral Admin-NY <collateral.admin-n <customerbuild.blo@db.comy Sendhil-kumar K < middleoffice list.db.com>. Debra Jasper < 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 >; Srikanta Gouda < ; Collateral Admin-NY db.com>; CUSTOMERBUILD BLO >; FX Middle Office ; Roxanne Scott < >; Halina Classification: For Internal use only Srikanta, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041834 CONFIDENTIAL SDNY_GM_00188018 EFTA01356173