Case File
efta-01361221DOJ Data Set 10OtherEFTA01361221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361221
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email
(Embedded image moved to file: pic31001.gif)
From:
PWM AOG/db/'
To:
Armen Brash
cc:
Pema sherp
mehta
Alfred Shashaty
P el er
CO
BAMERICAS
01/24/2014 11:32 AM
Subject:
Re: Regarding case # 01182215, Butterfly Trust [I]
Classification: For internal use only
Hi Team,
we routed this case yesterday late evening.
Could you please confirm who is working on it.
Thanks,
Komal Shahani
PWM AOG
DBOI Global Services Private Limited
Email :
From:
Amanda Kirb
To:
PWM
CC:
01/23/2014 05:02 PM
subject:
Re: Regarding case # 01182215, Butterfly Trust [I]
Classification: For internal use only
[attachment "w-9 IRS Info Butterfly.pdf' deleted by Komal Shahan
Here you go!
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic17246.gif)
, vaishali-P
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050244
CONFIDENTIAL
SDNY_GM_00196428
EFTA01361221
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