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efta-01450623DOJ Data Set 10Other

EFTA01450623

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DOJ Data Set 10
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efta-01450623
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- Shuliak [I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia and Karyna DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 7ai ur India shivani. Ph No. - (Embedded image moved to file: piclOS21.gif)Inactive hide details for PWM A0G---13/12/2013 16:31:41---Classification: For internal use only Thanks,PWM A0G---13/12/2013 16:31:41---Classification: For internal use only Thanks, (Embedd (Embedded image moved to file: pic03502.gif) ed PPM AOG/db/dbcom image moved to file: pic1771 8.gif) From: (Embedd (Embedded image moved to file: pic22803.gif) ed Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, image moved to file: pic0225 1.gif) To: (Embedd (Embedded image moved to file: pic16257.gif) ed PWM AoG/db/dbcomaoaAmERIcAs image moved to file: pic0968 2.gif) Cc: (Embedd (Embedded image moved to file: pic26874.gif) ed 13/12/2013 16:31 image moved to file: pic0220 6.gif) Date: (Embedd (Embedded image moved to file: ic16156.gif) ed Fw: New Banking Account:- and Karyna Shuliak [I] image moved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106374 CONFIDENTIAL SDNY_GM_00252558 EFTA01450623

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