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efta-01456140DOJ Data Set 10Other

EFTA01456140

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DOJ Data Set 10
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efta-01456140
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby [[email protected]] Sent: 12/4/2014 3:25:01 PM To: Manish•m Gupta jmanish•[email protected]) CC: Kusam Saini [[email protected]]; Paul Morris [[email protected]]; Prashant Mahendru [email protected] PWM AOG [[email protected] Subject: Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531 III Attachments: pic12493.gif; pic01390.gif; pic20577.gif; pic23224.gif; pic26902.gif Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic12493.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email [email protected] (Embedded image moved to file: pic01390.gif) Securities offered through Deutsche Bank Securities Inc. From: Manish-m Guptaidbidbcom@DBAPAC To: PWM AOG/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morrisidbidbcom@DBAMERICAS, Cc: Kusam Sainiidbidbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, PWM AOGidbidbcom480BAMERICAS Date: 12/04/2014 03:19 PM subject: Re: New Banking Account - Jsc Interiors LLC * 42957978 & 44132531 (I] Classification: For internal use only Hello Everyone, Both the Accounts are opened. (Embedded image moved to file: pic20577.gif) Please let me know if any changes required. Kind regards, Manish-m Gupta (Embedded image moved to file: pic23224.gif) Manish-m Gupta Process Supervisor I PWM US Operations CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115250 CONFIDENTIAL SDNY_GM_00261434 EFTA01456140

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FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone2957978
Phone4132531

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