Case File
efta-01366180DOJ Data Set 10OtherEFTA01366180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366180
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sub ect.
•
•
ing Account:-
Karyna Shuliak
Classification: For internal use only
Hi All,
The account has been opened.
Please let me know if any changes required.
Thanks & Regards,
Shivani Kacholia
DBO1 Global Services Private Limited
Private Banking
INS
ra Technolog Park. Inside Mahindra world City - SEZ,302029 Jaipur, India
PWM AOG---1311212013 16:31:41---Classification: For internal use only Thanks.
From:
PWM AOG/db/dbcom
To:
Manish-m Gupta/db/dbcorn@DBAPAC, Shivani Kacholia/db/dbcom@PDAPAC,
Cc:
PWM AOG/db/dbcom@DBAMERICAS
13/12/2013 16:31
Subject: Fw: New Banking Account:- Jennifer Kahn and Karyna Shulialc
Classification: For internal use only
Thanks.
PWM AOG
DBOI I aI
rvi
Priv
Limited
Email :
— Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 —
Front
PWM AOG/db/dbcom
To:
Kusam Saini/db/dbcom@DBAMERICAS. Prashant Mahendru/db/dbcorrODBAPAC. Simranjit
Singh/db/dbcom(ifiDBAPAC, Komal Shahani/db/dbcom@DBAPAC,
Cc:
PWM AOG/db/dbcom@DBAMERICAS
13-12-2013 15:47
Subject: New Banking Account:-(aryna
Shuliak (1)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057696
CONFIDENTIAL
SONY GM_00203880
EFTA01366180
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