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EFTA Document EFTA01357648EFTA Document EFTA01357650
Case File
sd-10-EFTA01357649Dept. of JusticeOther

EFTA Document EFTA01357649

From: Gaurav Bhargava Sent: 3/3/2015 1:31:27 PM To: Amanda Kirby CC: PWM AUG Subject: RE: Case 701353080 :Gratitude America [II Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-I & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India PAniewby

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Dept. of Justice
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sd-10-EFTA01357649
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From: Gaurav Bhargava Sent: 3/3/2015 1:31:27 PM To: Amanda Kirby CC: PWM AUG Subject: RE: Case 701353080 :Gratitude America [II Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-I & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India PAniewby

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From: Gaurav Bhargava Sent: 3/3/2015 1:31:27 PM To: Amanda Kirby CC: PWM AUG Subject: RE: Case 701353080 :Gratitude America [II Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-I & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India PAniewby Ramon From: Amanda Kirby Sent: Wednesday, March 04, 2015 12:00 AM To: Gaurav Bhargava Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Am I able to make a case comment? Or must it be someone from KYC? From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:28 PM To: Amanda Kirby; Yoonsun Chung Cc: PWM AOG Subject: RE: Case #01353080 :Gratitude America [I] Classification: For Infernal use only Hi Amanda, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044315 CONFIDENTIAL SDNY_GM_00190499 EFTA01357649

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