Epstein Files

EFTA01356096.pdf

dataset_10 PDF 89.7 KB Feb 4, 2026 1 pages
@ Collateral Team, Please assist Keith on below request. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda < ; Nitin-X Singh >; Collateral Admin-NY >; CUSTOMERBUILD BLO < i>; Sendhil-kumar K FX Middle Office ; Debra Jasper ; Roxanne Scott < ; Halina Laczny FX Middle O ice • Hiren Mathur .>; CRM-PWM Derivatives <am Enid Ellis Co ateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda ani llit>; Surendra Singh Nitin-X Singh Collateral Admin-NY <NIIMMS>: CUSTOMERBUILD BLO Surendra Singh < 1>, Sendhil-kumar K e Office ‹ ; Debra Jasper < >; Roxanne Scott a; Halina Laczny n>; FX Middle Office al- ren Mathur CRM-PWM Derivatives CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041609 CONFIDENTIAL SDNY_GM_00187793 EFTA01356096

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b917c83a-b2e8-4869-9a2c-16dca196536b
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dataset_10/e366/EFTA01356096.pdf
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e366e33526234a020c8ca1a5ddf19e41
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Feb 4, 2026