Case File
efta-01450563DOJ Data Set 10OtherEFTA01450563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450563
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC,
Cc:
PWM AOG/db/dbcomODBAMERICAS
13/12/2013 16:31
Subject:
Fw: New Banking Account:-
and Karyna Shuliak [I]
Classification: For internal use only
Thanks,
PWM AOG
DBOI Global Services
Email :
Forwar e
y Kusam Saini/db/dbcom on 13-12-2013 16:31
Private limited
From:
PWM AOG/db/dbcom
To:
Kusam Saini/db/dbcomODBAMERICAS, Prashant Mahendru/db/dbcomODBAPAC, Simranjit
Singh/db/dbcomODBAPAC, Komal shahani/db/dbcomeamPAc.
Cc:
PWM AOG/db/dbcom@DBAMERICAS
13-12-2013 15:47
Subject:
New Banking Account:-
Classification: For internal use only
Hi All,
One new joint checking with interest account#
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 :
and Karyna Shuliak [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106275
CONFIDENTIAL
SDNY_GM_00252459
EFTA01450563
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