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sd-10-EFTA01450617Dept. of JusticeOther

EFTA Document EFTA01450617

cell Begin forwarded message: From: Amanda Kirby Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak 111 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts am open Shivani Kacholia — Original Message -- Prom: 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 Subject: Re: Fw: New Banking Account:- (I) Classification: For internal

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sd-10-EFTA01450617
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cell Begin forwarded message: From: Amanda Kirby Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak 111 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts am open Shivani Kacholia — Original Message -- Prom: 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 Subject: Re: Fw: New Banking Account:- (I) Classification: For internal

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cell Begin forwarded message: From: Amanda Kirby Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak 111 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts am open Shivani Kacholia — Original Message -- Prom: 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 Subject: Re: Fw: New Banking Account:- (I) Classification: For internal use only Hi All. The account has been opened. Please let me know if any changes required. Thanks & Regards. Shivani Kacholia and Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2 Evolve - Mahindra Technology Park. Inside Malandra world City - SEZ,302029 Jaipur, India Ph No. - PWM AOG--13/12/2013 16:31:41—Classification: For internal use only Thanks. From: PWM AOG/db/dbcom To: Manish-m Gupta/db/dbcom@DBAPAC. Shivani Kacholia/dbklbcornitDBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- and Karyna Shuliak III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106367 CONFIDENTIAL SONY GM_00252551 EFTA01450617

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Subject: Fw: Fw: New Banking Account:- From: Amanda Kirby a Date: Fri, 13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: 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 Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any

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From: Paul Morris sent: 12/18/2013 3. To: Amanda Kirb CC: Vahe Stepania Subject: Fw: Fwd: New Banking Account: nd Karyna Shuliak ac Classification: For internal use only Amanda? Can u let vahe know and let rich know. thx From: Richard Ka Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Subject Fwd: New Banking Account: Kamm Shuliak act Ml regarding new account fo. and karyna - they will fund this week and would like to

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