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efta-01453952DOJ Data Set 10Other

EFTA01453952

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DOJ Data Set 10
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efta-01453952
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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: 4/28/2014 11:00:06 AM To: Kapil Navani CC: PWM A0G Subject: Re: Zorro Development Corp. - Check Book order II) Classification: For internal use only Hi, No need for a checkbook binder. Paul Morris Original Message From: Kapil Navani Sent: 04/28/2014 08:14 PM ZESB To: Amanda Kirby; Paul Morris Cc: PWM AOG Subject: Zorro Development Corp. - Check Book order [17 Classification: For internal use only Hello, Could you please confirm that the client need checkbook binder or not ? Kind regards, Kapil Navani Process supervisor DBOI Global Services Private Limited Global Business Services A-1 , Evolve - Mahindra Technology Park, Inside mahindra world City - SEZ, 302029 i r di Tel. Fax mob i Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111819 CONFIDENTIAL SDNY_GM_00258003 EFTA01453952

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