EFTA01356012.pdf
dataset_10 PDF 69.7 KB • Feb 4, 2026 • 1 pages
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel, Avaya- 3382671
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From: Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta < >; Abhijit Mukherjee <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. [I]
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta < >; Abhijit Mukherjee <
Cc: Keith Buckholz <
Subject: FW: New Derivatives account. ill
Hello Sachiva and Abhijit,
Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to
the DDR.
Thanks,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New York NY USA 10154.0004
Tel.
Emal
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041401
CONFIDENTIAL SDNY_GM_00187585
EFTA01356012
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