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EFTA01381375EFTA01381377
Case File
efta-01381376DOJ Data Set 10Other

EFTA01381376

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Source
DOJ Data Set 10
Reference
efta-01381376
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1
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Gaurav Bhargava PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahndra Technology Park. Inside Mahindra World City - SEI 302029 Jaipur. India Tel. Fax Mobile Email Burin.* Pee0Om From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case# urgent [I] Classification: For Internal use only To AOG Team: Case # eed AOG review. Please check below JJ's e-mail and complete your part. JJ: AOG approval should be attached to case? TAG D8O1: After above is completed please approve caseSI and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczn Services ew ersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit . NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka' Cc: Gwen Hill; ' Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080300 CONFIDENTIAL SDNY_GM_00226484 EFTA01381376

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