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sd-10-EFTA01343924Dept. of JusticeOther

EFTA Document EFTA01343924

From: Shivani Kacholia on behalf of PWM A0G Sent: 2/9/2015 10:38:11 AM To: Andrea Tapia CC: ICI Subject: Re: Dummy Accounts for PIC-US0 III Attachments: pic06038.gif; pic18588.gif classification: For internal use only Hi, Below request has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subject:

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From: Shivani Kacholia on behalf of PWM A0G Sent: 2/9/2015 10:38:11 AM To: Andrea Tapia CC: ICI Subject: Re: Dummy Accounts for PIC-US0 III Attachments: pic06038.gif; pic18588.gif classification: For internal use only Hi, Below request has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subject:

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shivani Kacholia on behalf of PWM A0G Sent: 2/9/2015 10:38:11 AM To: Andrea Tapia CC: ICI Subject: Re: Dummy Accounts for PIC-US0 III Attachments: pic06038.gif; pic18588.gif classification: For internal use only Hi, Below request has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] Classification: For internal use only Hello, Please create the below dummy accounts in ISGShare for revenue tracking. Let me know if you have any questions. Account Number: Account Name: First Tryon Securities Customer Number: Source System: CMKTS Product: PIC Bank: 1 Account Number: Account Name: moradi, Alexander Customer Number: Source System: CMKTS Product: PIC Bank: 1 Account Number: Account Name: Fox, Alan c. Customer Number: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028894 CONFIDENTIAL SDNY_GM_00175078 EFTA01343924

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