Case File
efta-01450414DOJ Data Set 10OtherEFTA01450414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450414
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
Sent:
11/1/2013150:
To:
PWM A0G
.PauWorri.
Amanda Kirb
CC:
Komal Shahani
;ivianish-niGupta
PWM A0G
Subject:
Re:
Rus t
NewBanMngAccount-DamenKAndykePLIC--AttorneyTrustAccountaccR42953651,44129869
Classification: For internal use only
Hi All,
The account has been opened.
Please let me know if any changes required.,
Thanks & Regards,
shivani Kacholia
O801 Global Services Private Limited
Private Banking
A - 1
& A-2, Evolve - nahindra Technology Park, Inside Nahindra world City
P No.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106028
CONFIDENTIAL
SDNY_GM_00252212
EFTA01450414
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953651Phone
4129869Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.