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efta-01450556DOJ Data Set 10Other

EFTA01450556

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DOJ Data Set 10
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efta-01450556
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: AmandaKirby[ Sent: 12/13/2013 8:01:42 PM To: Richard Kahn CC: Subject: Fw: Fw: New Banking Account- and Karyna Shuliak Classification: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Sub'ect: Re: Fw: New Banking Account:- [I] C asst ication: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia and Karyna Shuliak DBIJI Global services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City sE2,302029 Jai ur, India P No. - From: PwMA0G/db/dbcom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcomODBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Thanks, PWM AOG DBOI Global services Private Limited Email : Forv‘iar•clec usam saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106267 CONFIDENTIAL SDNY_GM_00252451 EFTA01450556

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