Internal communication regarding the setup of a new derivatives account for a client named Southern Financial LLC. The email discusses the need to build the customer profile in L52 and requests the addition of the client to the DDR. It also mentions attached SACA and Pledge agreements and provides escalation contacts.
documents/vol00010-efta01356136-pdf.pdf
{"key_people":["Abhijit Mukherjee","Sachiva Gupta","Srikanta Gouda","Surendra Singh","Nitin-X Singh","Mohammed-B Hussain","Melvin V"],"document_date":"2017-11-03","document_type":"correspondence","key_locations":["Bangalore, India"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Southern Financial LLC"],"reference_numbers":["DB-SDNY-0041703","SDNY_GM_00187887","EFTA01356136"]}