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efta-01450687DOJ Data Set 10Other

EFTA01450687

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DOJ Data Set 10
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efta-01450687
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell Begin forwarded message: From: Amanda Kirby <amanda.kirb a db.com> Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak [I] Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" <richardkahn12 a mail.com> Cc: Classification: For internal use only Rich. The accounts are open <Mail Attachment.gif5 Shivani Kacholia — 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 Subject: Re: Fw: New Banking Account:- [I] Classification: 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 DBO1 Global Services Private Limited Private Banking - - • - "ndra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - <Mail Attachment.gif>Pvv'm AOG-13/12/2013 16:31:41--Classification: For internal use only Thanks, <Mail Attachment.gif> From: <Mail Attachment.gif> To: <Mail Attachment.gif> Cc: <Mail Attachment.gif> <Mail Attachment.gif> PWM AOG/db/dbcom <Mail Attachment.gif> Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcomODBAPAC, <Mail Attachment.gif> PWM AOG/db/dbcont@DBAMERICAS <Mail Attachment.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00252680 DB-SDNY-0106496 EFTA01450687

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