Case File
efta-01456859DOJ Data Set 10OtherEFTA01456859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456859
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Manish-m Gupta
Sent:
2/25/2015 3:50:43 PM
To:
PWM AO
CC:
Kusam Saini
Subject:
DI
, Prashant Mahendru
Re: New Banking Account - ISJE, LLC
Classification: For internal use only
Hello Everyone,
The Account is opened.
Account Details
; PWM A0G
Accounts
Title
Desc.
Type
APY
Term
Target
Trigger
LSJE. LLC
Cheeping without Interest
10
LSJE. LLC
Money !placket Depose Account
65
20
Amanda,
Please check the address on Metavante.
Please let me know if any changes required.
Kind regards,
Manish-m Gupta
Manish-m Gupta
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Busness Services
PARreierwtu Peefbast
4.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116184
CONFIDENTIAL
SDNY_GM_00262368
EFTA01456859
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