EFTA01456138

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DOJ Data Set 10

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efta-01456138

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Manish-m Gupta I Sent: 12/4/2014 3:18:58 PM To: PWM A0G I Amanda Kirby I ; Paul Morris CC: Kusam Saini ; Prashant Mahendru ; PWM A0G Subject: Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531 III Attachments: pic25881.gif; pic09575.gif; pic12736.gif Classification: For internal use only Hello Everyone, Both the Accounts are opened. (Embedded image moved to file: pi c25881 gi f) Please let me know if any changes required. Kind regards, Manish-m Gupta (Embedded image moved to file: pic09575.gif) Mani sh-m Gupta Process Supervisor I Fisi US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside mahindra world City , India Emai (Embedded image moved to file: pic12736.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00261430 DB-SDNY-0115246 EFTA01456138

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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