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Case File
efta-01376875DOJ Data Set 10Other

EFTA01376875

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376875
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : J Y03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; '[email protected]; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & Evolve • Mahindra Technology Park. Inside Malin dra World City - SEZ. Jaipur. India Tel. Fa Mo Em Parrio-P4o- Per From: Halina Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: '[email protected]; Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case # 1469681 need AOG review. Please check below JJ's e-mail and complete your part. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073319 CONFIDENTIAL SDNY_GM_00219503 EFTA01376875

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