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efta-01465784DOJ Data Set 10Other

EFTA01465784

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465784
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Fw: New Banking Account:- From: Amanda Kirby a Date: Fri, 13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: 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 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 and Karyna Shuliak 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. - From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, PWM AOG/db/dbcom@DBAMERICAS 13/12/2013 16:31 Fw: New Banking Account:- and Karyna Shuliak (I] Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 EFTA01465784 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Ce: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and Karyna Shuliak (I) Classification: For internal use only Hi All, One new joint checking with interest accountf 35267258 One new joint NMDA account@ In Your queue@ 7186876 DB Force Case@ 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type: -60 APY: -0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : EFTA01465785

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