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efta-01452307DOJ Data Set 10Other

EFTA01452307

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DOJ Data Set 10
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efta-01452307
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shivani Kacholia Sent: 1/24/2014 2:54:53 PM To: ; Paul Morris CC: Manish-m Gupta j; PWM AOG Subject: Re: Fw: New Barillingccot.. AWyrul st acc Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ,302029 Jaipur, India ; Amanda Kirby CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109239 CONFIDENTIAL SDNY_GM_00255423 EFTA01452307

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