Case File
efta-01410970DOJ Data Set 10OtherEFTA01410970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410970
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Fwd: New Banking Account:-
Karyna Shuliak
[I]
From: Paul Morris
Date: Wed, 18 Dec 2013 15:56:10
To: Amanda Kirby
Cc: Vahe Stepanian <
-0500
Classification: For internal use only
Amanda? Can u let vahe know and let rich know, thx
From: Richard Kahn [
Sent: 12/18/2013 12:13 PM EST
To: Vahe Stepanian; Aracely Sanchez; Tazia Smith
Cc: Paul Morris; Amanda Kirby
Sub'ect: Fwd: New Banking Account:-
,
[I]
Karyna Shuliak
regarding new account for
karyna - they will fund this week
and would like to begin usingdo we know if checks were ordered and sent to
their home address?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
Begin forwarded message:
From: Amanda Kirby ‹
>
Sub'ect: Fw: Fw: New Banking Account:-
,
[I]
Karyna Shuliak
EFTA01410970
Date: December 13, 2013 8:01:42 PM EST
To: "Richard Kahn" ‹
>
Cc:
Classification: For internal use only
Rich,
The accounts are open
{Inactive hide details for Shivani Kacholia}Shivani 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 AOG
Subject: Re: Fw: New Banking Account:-
,
[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
Karyna Shuliak
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ,302029 Jaipur, India
Ph No. -
{Inactive hide details for PWM AOG---13/12/2013 16:31:41---Classification:
For internal use only Thanks,}PWM AOG---13/12/2013 16:31:41---
Classification: For internal use only Thanks,
From:
PWM AOG/db/dbcom
To:
EFTA01410971
Manish-m Gupta/
, Shivani Kacholia/
Cc:
PWM AOG/
13/12/2013 16:31
Subject:
Fw: New Banking Account:-
Karyna Shuliak [I]
Classification: For internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
From:
PWM AOG/db/dbcom
To:
Kusam Saini/
Simranjit Singh/
Cc:
PWM AOG/
13-12-2013 15:47
, Prashant Mahendru/
, Komal Shahani/
Subject:
New Banking Account:-
Karyna Shuliak [I]
Classification: For internal use only
Hi All,
One new joint checking with interest account#
EFTA01410972
One new joint MMDA account#
In Your queue# 7186876
DB Force Case# 01164326
On line Banking:-Yes
DDA
Rate Type:- 97
APY:-0.15
MMDA
Rate Type:-60
APY:-0.40
Thanks,
Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited
Email :
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01410973
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 212-971-1306Phone
7186876Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465869
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450616
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450687
0p
DOJ Data Set 10OtherUnknown
EFTA01450617
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465947
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450679
0p
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