Skip to main content
Skip to content
Case File
efta-01368627DOJ Data Set 10Other

EFTA01368627

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368627
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message; From: Amanda Kirby n> Subject: Fw: Fw: New Banking Account:- acc#35267258, 37993173 [I] Date: December 13, 2013 8:01:42 PM EST To: " " > Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak (Embedded image moved to file: pic08103.gif)Inactive hide details for Shivani KacholiaShivani Kacholia original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM A Subject: Re: Fw: New Banking Account:- and Karyna Shuliak acc#35267258, 37993173 [I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city - SEZ,302029 Jaipur, India 010011101 (Embedded image moved to file: pic09956.gif)Inactive hide details for Pwm AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks,Pwm A0G---13/12/2013 16:31:41---Classification: For internal use only Thanks, (Embed (Embedded image moved to file: pic17777.gif) ded PWM AOG/db/dbcom image moved to file: pic141 15.gif From: (Embed (Embedded image moved to file: pic09050.gif) ded Manish-m Gupta/db/dbcom@OBAPAC, Shivani Kacholia/db/dbcom@OBAPAC, image moved to file: pic027 12.gif CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060455 CONFIDENTIAL SDNY_GM_00206639 EFTA01368627

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5267258
Phone7993173

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.