Case File
efta-01363117DOJ Data Set 10OtherEFTA01363117
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DOJ Data Set 10
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efta-01363117
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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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053004
CONFIDENTIAL
SDNY_GM_00 199188
EFTA01363117
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