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EFTA Document EFTA01448672
Case File
efta-efta01448672DOJ Data Set 10Correspondence

EFTA Document EFTA01448672

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DOJ Data Set 10
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efta-efta01448672
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Manish-m Gupta [manish-m.gupta@db.com) Sent: 8/27/2013 2:53:24 PM To: Ohruy Yadav ldhruv.yaday@db.cornk Amanda Kirby tamanda.kirby@db.corni; Paul Morris [paulmorris@db.comj CC: PWM AOG [pwm.aog@db.corn] Subject: Re: New Banking Account:- Southern Trust Company, Inc. # 44129244 & 42952763 (II Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Mani sh Gupta Manish Gupta NOT Global Services Private Limited nside Mahindra world City - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103766 CONFIDENTIAL SDNY_GM_00249950 EFTA01448672

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Emailldhruv.yaday@db.cornk
Emailmanish-m.gupta@db.com
Emailpaulmorris@db.comj
Emailpwm.aog@db.corn
Emailtamanda.kirby@db.corni
Phone2952763
Phone4129244

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