Case File
efta-01360413DOJ Data Set 10OtherEFTA01360413
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DOJ Data Set 10
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efta-01360413
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1
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0
Integrity
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Email
?Amt.,* Perform._
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bhargava
Subject: FW: Case #01353080 :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 A0G
Subject: RE: Case #01353080 :Gratitude America [I]
Classification. For Internal use only
Hi Amanda,
Yes, will require the case comments, As from the below email chain, the title is still not clear.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services
A•1
•
•
hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, ndia
Tel
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Email
Paciirm.fr Pt/0.nm.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048740
CONFIDENTIAL
SDNY GM_00194924
EFTA01360413
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