Case File
efta-01361799DOJ Data Set 10OtherEFTA01361799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361799
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services
A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Panint-fa 'Peale/rm.
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 AOG
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051046
CONFIDENTIAL
SDNY_GM_00197230
EFTA01361799
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