EFTA01450200

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DOJ Data Set 10

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efta-01450200

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Shivani Kacholia Sent: 10/18/2013 6:06:00 PM To: Gaurav Bhargava CC: Subject: ; Paul Morris I I; Amanda Kirby Manish-m Gupta I; PWM AOG Re: Fw: New Banking Accounts:- Plan D, LLC acc Classification: For internal use only Hi All, The account has been opened Please let me know if you required any changes. Thanks & Regards, Shivani Kacholia DEM Global services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ , 302029 Jai Ph No. - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105733 CONFIDENTIAL SDNY_GM_00251917 EFTA01450200

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