Case File
efta-01449128DOJ Data Set 10OtherEFTA01449128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449128
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TiGul
Froni:
Manish-r
Se
To:
9/12/2013.....
PAIMAOG
Amanda Kirb
nt
CC:
Kusam Saini ,,,,,,— fl,„..„„„...„, 0, PWM AO
Subject:
Re: Fw: New banking account :- Jeffrey Epstei
. Paul Morrisla iKachoha
Classification: For internal use only
Hello Everyone,
Both Accounts are opened.
Please let me know if any changes required.
Amanda
The Online is not setup because the ACH & Wire Limit is not mentioned in the
form.
Could you please provide the Limits as well.
Thanks & Regards, manish Gupta
Manish Gupta
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - mahindra Technology Park, Inside Mahindra world City
SEZ 302029 Jai ur India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104396
CONFIDENTIAL
SDNY_GM_00250580
EFTA01449128
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