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efta-efta01450562DOJ Data Set 10Correspondence

EFTA Document EFTA01450562

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DOJ Data Set 10
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efta-efta01450562
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EFTA Disclosure
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From: Sent: To: Subject: Paul Morris 12/16/2013 4:16:14 PM Aracely Sanchez (- Fw: New Banking Account:- Classification: For internal use only fyi this is the account, thx Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 officeiIIIIIIIIIIIII Cell: II and Karyna Shuliak Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM From: To: "Richard Kahn" <ri Cc: Date: 12/13/2013 08:01 PM Subject: Fw: Fw: New Banking Account: - Amanda Kirby/db/dbcom@DBAMERICAS 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 Sub'ect: Re: Fw: New Banking Account:- [I] C assi ication: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia 1.cono, 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 shivani.kacholi Ph No. - From: PWM AOG/db/dbcom [I) [I] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 106274 SDNY_GM_00252458 EFTA01450562

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