Case File
efta-01343924DOJ Data Set 10OtherEFTA01343924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343924
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Shivani Kacholia
on behalf of
PWM A0G
Sent:
2/9/2015 10:38:11 AM
To:
Andrea Tapia
CC:
ICI
Subject:
Re: Dummy Accounts for PIC-US0 III
Attachments: pic06038.gif; pic18588.gif
classification: For internal use only
Hi,
Below request has been completed.
Thanks,
Shivani Kacholia
PWM AOG
DBOI Global Services Private Limited
Email :
PWM A0G
From:
Andrea Tapi.
To:
PWM
Cc:
Kimberly Hart),
Leslie Roth,
Leneth Vargas/Mill
s,
Edjoy Lobo
09/02/2015 20:13
Subject:
Dummy Accounts for PIC-USO [I]
Classification: For internal use only
Hello,
Please create the below dummy accounts in ISGShare for revenue tracking. Let
me know if you have any questions.
Account Number:
Account Name: First Tryon Securities
Customer Number:
Source System: CMKTS
Product: PIC
Bank: 1
Account Number:
Account Name: moradi, Alexander
Customer Number:
Source System: CMKTS
Product: PIC
Bank: 1
Account Number:
Account Name: Fox, Alan c.
Customer Number:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0028894
CONFIDENTIAL
SDNY_GM_00175078
EFTA01343924
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