Case File
efta-01359591DOJ Data Set 10OtherEFTA01359591
Date
Unknown
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DOJ Data Set 10
Reference
efta-01359591
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gaurav Bhargava
Sent: Monday, October 05 2015 3:35 PM
To: Halina Laczny;
Manish-m Gu to
Subject: RE: URGENT: Account Re-opening - ref.
urgent [I]
AOG part to provide approval was completed.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services
Pattritss.itrPerfial.
From: Halina Laczny
Sent: Tuesda
October 06, 2015 1:04 AM
To:
Manish-m Gupta; Gaurav Bhar ava
Subject: FW: URGENT: Account Re-opening - ref.
urgent [I]
Classification: For internal use only
To AOG Team:
Case #
eed AOG review. Please check below as e-mail and complete your part.
11:
AOG approval should be attached to
TAG 0801:
After above is completed please approve
and please ask AOG to enter case/reopen account.
Thank you all,
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047681
CONFIDENTIAL
SDNY_GM_00193865
EFTA01359591
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