Skip to main content
Skip to content
Case File
sd-10-EFTA01468542Dept. of JusticeOther

EFTA Document EFTA01468542

Subject: Re: Fw: New Banking Account:- Zorro Development Corp acc 7 From: Amanda Kirby Date: Fri, 25 Apr 2014 15:24:22 -0400 To: Shivani Kacholia Cc: Gaurav Bhargav Manish-m Gupta Paul Morris < PWM AOG Classification: For internal use only Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic07207.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 -0004 New York, NY, USA Tel Fax Email (Embedded image mov

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01468542
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Fw: New Banking Account:- Zorro Development Corp acc 7 From: Amanda Kirby Date: Fri, 25 Apr 2014 15:24:22 -0400 To: Shivani Kacholia Cc: Gaurav Bhargav Manish-m Gupta Paul Morris < PWM AOG Classification: For internal use only Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic07207.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 -0004 New York, NY, USA Tel Fax Email (Embedded image mov

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: New Banking Account:- Zorro Development Corp acc 7 From: Amanda Kirby Date: Fri, 25 Apr 2014 15:24:22 -0400 To: Shivani Kacholia Cc: Gaurav Bhargav Manish-m Gupta Paul Morris < PWM AOG Classification: For internal use only Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic07207.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 -0004 New York, NY, USA Tel Fax Email (Embedded image moved to file: pic27459.gif) Securities offered through Deutsche Bank Securities Inc. From: Shivani Kacholia •• aurav Bhargava-Amanda Kirby Cc: Date: Manish-m Gupta 04/25/2014 03:17 PM PWM AOG Paul Morri ll Subject: Re: Fw: New Banking Account:- Zorro Development Corp ac II' Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Checking without Interest Money Market Deposit Account Thanks & Regards, Shivani Kacholia EFTA01468542 DBOI Global Services Private Limited Private Banking A-1 a A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ 302029 Jaipur, India Ph No. EFTA01468543

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01468542?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.