Skip to main content
Skip to content
Case File
efta-01471704DOJ Data Set 10Other

EFTA01471704

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471704
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: New Bankin Account - JSC Interiors LLC I I] From: Manish-m Gupta > Date: Thu, 04 Dec 2014 15:18:58 -0500 To: PWM AOG Amanda Kirby < >, Paul Morris Cc: Kusam Saini Prashant Mahendru PWM AOG Classification: For internal use only Hello Everyone, Both the Accounts are opened. (Embedded image moved to file: pic25881.gif) Please let me know if any changes required. Kind regards, Manish-m Gupta (Embedded image moved to file: pic09575.gif) Manish-m Gupta Process Supervisor PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile +91 Email (Embedded image moved to file: pic12736.gif) EFTA01471704

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.