EFTA Document EFTA01367741

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DOJ Data Set 10

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EFTA Disclosure

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From: Gaurav Bhargava Sent: 10/5/2015 3:32:23 PM To: Daphne Cales CC: Gwen Hill Laczny ; Paul Morris Subject: RE: URGENT: Account Re-opening Ill Hi, Approved to re-open the below account. Acc Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Busi,nO!tr Peeifrolt From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only FYI ... Please help if possible. Thanks. Kind regards, Daphne Cales ; Prashant Mahendru I i;Halina CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059344 CONFIDENTIAL SDNY_GM_00205528 EFTA01367741

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