Case File
efta-01456860DOJ Data Set 10OtherEFTA01456860
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456860
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 A0G
CC:
Kusam Sain
Prashant Mahendru
PWM A0G
Subject:
Re: New Banking Account - LSJE, LLC # 42959295 & 44133227 (I)
Attachments: pic29830.gif; pic18638.gif; pic07403.gif
Classification: For internal use only
Hello Everyone,
The Account is opened.
(Embedded image moved to file: pi c29830. gi f)
Amanda,
Please check the address on metavante.
Please let me know if any changes required.
kind regards,
Mani sh-m Gupta
(Embedded image moved to file: pic18638.gif)
Mani sh-m Gupta
Process Supervisor I Pl.,4M US Operations
DWI Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - mahindra Technology Park, Inside Mahindra world City
SEZ, 302029 Jaipur. India
(Embedded image moved to file: pic07403.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116185
CONFIDENTIAL
SDNY_GM_00262369
EFTA01456860
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959295Phone
4133227Forum Discussions
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