Case File
efta-01450618DOJ Data Set 10OtherEFTA01450618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450618
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Thanks.
PWM AOG
DBO1 Global Services Private Limited
Email :
— Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
From: PWM AOG/db/dbcom
To:
Kusam Saini/db/dbcom(er,DBAMERICAS. Prashant Nlahendru/db/dbcom@DBAPAC. Simranjit
Singh/db/dbcomr#DBAPAC, Kornai Shahartildb/dbcom a DBAPAC.
Cc:
PWM AOG/db/dbcom@DBAMERICAS
13-12-2013 15:47
Subject: New Banking Account:--and
Karyna Shuliak
Classification: For internal use only
Hi All.
Onc new joint checking with interest account#
One new joint MMDA account#
In Your cpteue# 7186876
DB Force Casc# 01164326
On line Banking:-Yes
DDA
Rate Type:- 97
APY:-0.15
MMDA
Rate Type:-60
APY:-0.40
Thanks,
Dhnw Yadav
PWM AOG
DBOI Global Services Private Limited
Email :
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106388
CONFIDENTIAL
SONY GM_00252552
EFTA01450618
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