Case File
efta-01361000DOJ Data Set 10OtherEFTA01361000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
PWM AOG/db/dbcom@DBAMERICASBOBAPAC,
Cc:
PWM AOG/db/dbcomBOBAMERICAS
20-08-2013 13:18
subject:
Re: (Banking Account) case# 01115904 and 01115898 (I]
Classification: For internal use only
Hi Kusam,
Thanks you. I know KYC is not approved but it should be shortly. Is there
anyway you can look at the account opening documents now so that I can fix any
issues there may be? This way the process can be expedited once the KYC is
approved.
Thank you
Original Message
From: PWM AOG
Sent: 08/20/2013 10:38 PM ZESB
To: Amanda Kirby
Cc: PWM AOG
Subject: (Banking Account) Case# 01115904 and 01115898 [I]
Classification: For internal use only
Hi Amanda,
KYC # 01082293 is not has been approved yet. Please notify us via email, once
the KYC will approve so that we can review the accounts.
Thanks,
Kusam saini
PWM AOG
DBOI Global Services Private Limited
Email : PWM.A0GOdb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049715
CONFIDENTIAL
SDNY_GM_00195899
EFTA01361000
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Domain
pwm.a0godb.comForum Discussions
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