Case File
efta-01465784DOJ Data Set 10OtherEFTA01465784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465784
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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:
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
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5267258Phone
7186876Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465869
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450616
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450687
0p
DOJ Data Set 10OtherUnknown
EFTA01450617
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465947
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450679
0p
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