Case File
efta-01450556DOJ Data Set 10OtherEFTA01450556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450556
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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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