Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. However, we ask that your team help out by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, Januar 18, 2018 12:11 PM To: Paolo De-Leon ; Surendra Singh ; Abhijit Mukherjee < ; Halina Laczny < ; Srikanta Gouda <fx- Subject: RE: New Derivatives account. [I] Classification: For internal use only Paolo, ; Debra EFTA01398320