Case File
efta-01361518DOJ Data Set 10OtherEFTA01361518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361518
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Gaurav Bhargava
Sent:
3/3/2035 1:28:06 PM
To:
Amanda Kirby I
CC:
PWM AOG
Subject:
RE: Case
Gratitude America [II
Classification: For internal use only
Hi Amanda,
Still awaiting for the case comments.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
; Yoonsun Chung
0801 Global Services Private Limited
Global Business Services
A-1
-
hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India
Tel.
Fax
Mobil
Emai
Busift4a8wrboptl
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bharaava
Subject: FW: Case
: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 AOG
Subject: RE: Case
:Gratitude America [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050701
CONFIDENTIAL
SDNY_GM_00196885
EFTA01361518
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