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efta-01453937DOJ Data Set 10Other

EFTA01453937

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DOJ Data Set 10
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efta-01453937
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Amanda Kirby Sent: 4/25/2014 3:24:22 PM To: Shivani Kacholia CC: Gaurav Bhargava ;Manish-rnGupth ; Paul Morris ); PWM AOG Subject: Re: Fw: New Banking Account:• Zorro Development Corp acc Attachments: pic07207.gif; pic27459.gif Classification: For internal use only Thank you Kind regards, Amanda Kirby (Embedded image moved to file: pic07207.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 45 4- 4 New York, NY, USA (Embedded image moved to file: pic27459.gif) Securities offered through Deutsche Bank Securities Inc. From: Shivani Kacholia To: Morris Gaurav Bhargava Amanda Kirby Paul Cc: manish-m Gupta, PWM AOG Date: 04/25/2014 03:17 PM subject: Re: RN: New Banking Account:- zorro Development Corp (I) classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. checking without Interest Money Market Deposit Account Thanks & Regards, Shivani Kacholia DBOI Global Services Private limited Private Banking CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111800 CONFIDENTIAL SDNY_GM_00257984 EFTA01453937

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