Case File
efta-01450420DOJ Data Set 10OtherEFTA01450420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Manish-m Gupta
Sent:
11/1/2013 4:32:53 PM
To:
PWM A0G
Paul Morri.
CC:
Komal Shahani
PWM AOG
Subject:
Re: Fw: New an king account :- New York Strategy Group, LW If
Classification: For internal use only
Hello Everyone,
The Account are opened.
Please let me know if any changes required.
Thanks & Regards,
Manish Gupta
Amanda Kirby
; Shivani Kacholia
Manish Gupta
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city
SEZ, 302029 Jaipur, India
Ph No -
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106038
CONFIDENTIAL
SDNY_GM_00252222
EFTA01450420
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