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EFTA01448110EFTA01448112
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efta-01448111DOJ Data Set 10Other

EFTA01448111

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Unknown
Source
DOJ Data Set 10
Reference
efta-01448111
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 2/6/2O15 4:O9:O2 PM To: Manish•m Gu to PWM AOG ; Paul Morris ([email protected]] CC: Kusam Saini Prashant Mahendru [ PWM AOG Subject: RE: New Banking Account - Classification: For internal use only Thank you!! From: Manish-m Gupta Sent: Friday, February 06, 2015 4:07 PM To: PWM AOG; Amanda Kirby; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: Re: New Banking Classification: For internal use only Hello Everyone, The Account is opened. Account Details Account* Title Desc. Type APY Term Target Trigger 42959017 Mort. Inc Checking without Interest 10 44133104 Mort. Inc Money Market Deposit Account 65 0.20 Please let me know if any changes required. Kind regards, Manish-m Gupta a Manish-m Gupta Process Sweivisor I PWM US Operations DBOI Global Services Private Limited Global Bustiess Services - - - ' logy Pad( Inside Mahindia World City - SEZ, 302029 Jaipur. India Pastrith--hr Peeigat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103008 CONFIDENTIAL SDNY_GM_00249192 EFTA01448111

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Email[email protected]
Phone2959017
Phone4133104

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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