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efta-01359648DOJ Data Set 10Other

EFTA01359648

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359648
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj Litchford Sent: 10/5/2015 3:35:09 PM To: Gaurav Bhargava Subject: RE: URGENT: Account Re-opening Ill Classification: For internal use only Thanks! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pedc-ifrh-^ter PeArea.t. From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cares; 3' Litchford Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards. Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DB0I Global Services Private Limited Global Business Seances CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047757 CONFIDENTIAL SDNY_GM_00 193941 EFTA01359648

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