Case File
efta-01367914DOJ Data Set 10OtherEFTA01367914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367914
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 —
<Mail
<Mail Attachment.gif>
Attachment.gif> PWM AOG/db/dbcom
From-
<Mail
<Mail Attachment.gif>
Attachment.gif> Kusam Saini/db/dboom@DBAMERICAS. Prashant Mahendru/db/dbcoma.DBAPAC. Siummjit
To:
Singlildb/dbcom@DBAPAC. Komal Shahani/db/dbcomjDBAPAC.
<Mail
<Mail Attachmentsif>
Attachment.gif> PWM AOG/db/dbcontit,DBAMERICAS
Cc:
<Mail
<Mail Attachment.gif>
Attachment.gif> 13-12-2013 15:47
<Mail
<Mail Attachment.
Attachment.gif> New Banking Account:
nd Karyna Shuliak Ill
Subject:
Classification: For internal use only
Hi All.
One new joint checking with interest account*
One new joint MMDA account*
In Your queue
DB Force Case-
On line Banking:-Yes
RDA
Rate Type:- 97
APY:-0.15
MMDA
Rate Type:-60
APY:-0.40
Thanks.
Dhnw Yadav
PWM AOG
DBO1 Global Services Private Limited
Email :
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059548
CONFIDENTIAL
SONY GM_00205732
EFTA01367914
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