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efta-01363117DOJ Data Set 10Other

EFTA01363117

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DOJ Data Set 10
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efta-01363117
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Navin-Kumar Pankaj Sent: Tuesday, February 21, 2017 1:31 PM To: USPWM KYC Cc: Cynthia Rodriguez; Subject: Volcker Update For The Haze Trust" [I] Classification: For Internal use only Dear Team, Please update Volcker box for below mention entity. Thank you "The Haze Trust" Kind regards, a Navin Kumar Pankaj DESOI Global Services Private Limited COO Wealth Management Operations A•1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Go green. Consider the environment before printing this email. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications Please note that, in order to monitor compliance with legal and regulatory obligations and our policies, procedures and corporate compliance programs, we reserve the right to review the content (including CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053004 CONFIDENTIAL SDNY_GM_00 199188 EFTA01363117

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