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EFTA Document EFTA01361517EFTA Document EFTA01361519
Case File
sd-10-EFTA01361518Dept. of JusticeOther

EFTA Document EFTA01361518

From: Gaurav Bhargava Sent: 3/3/2035 1:28:06 PM To: Amanda Kirby I CC: PWM AOG Subject: RE: Case Gratitude America [II Classification: For internal use only Hi Amanda, Still awaiting for the case comments. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations ; Yoonsun Chung 0801 Global Services Private Limited Global Business Services A-1 - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax

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Dept. of Justice
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sd-10-EFTA01361518
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From: Gaurav Bhargava Sent: 3/3/2035 1:28:06 PM To: Amanda Kirby I CC: PWM AOG Subject: RE: Case Gratitude America [II Classification: For internal use only Hi Amanda, Still awaiting for the case comments. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations ; Yoonsun Chung 0801 Global Services Private Limited Global Business Services A-1 - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gaurav Bhargava Sent: 3/3/2035 1:28:06 PM To: Amanda Kirby I CC: PWM AOG Subject: RE: Case Gratitude America [II Classification: For internal use only Hi Amanda, Still awaiting for the case comments. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations ; Yoonsun Chung 0801 Global Services Private Limited Global Business Services A-1 - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax Mobil Emai Busift4a8wrboptl From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bharaava Subject: FW: Case :Gratitude America [I] Classification: For internal use Only Hi Yoonsun, Yes. It seems that a case comment is needed. From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 10:47 AM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case :Gratitude America [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050701 CONFIDENTIAL SDNY_GM_00196885 EFTA01361518

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