EFTA01450209

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DOJ Data Set 10

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efta-01450209

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EFTA Disclosure

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From: Shivani Kacholi Sent: 10/21/2013 9:54:45 AM To: Gaurav Bhargava Paul Morris ; Amanda Kirby CC: Manish-m Gupta [[email protected]]; PWM AO Subject: Re: Fw: New Banking Accounts:- JEGE LLC Classification: For internal use only Hi All, The account has been opened Please let me know if any changes required. Thanks & Regards, Shivani Kachol i a Nor Global Services Private Limited Private Banking A-1 & A-2, Evolve - mahindra Technology Park, Inside Mahindra world city MIS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105744 CONFIDENTIAL SDNY_GM_00251928 EFTA01450209

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