Case File
efta-01376875DOJ Data Set 10OtherEFTA01376875
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Unknown
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DOJ Data Set 10
Reference
efta-01376875
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1
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0
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EFTA DisclosureText 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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