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efta-01456863DOJ Data Set 10Other

EFTA01456863

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Unknown
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DOJ Data Set 10
Reference
efta-01456863
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1
Persons
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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: 2/25/2015 3:55:02 PM To: Manish-m Gupta PWM AO Paul Morris CC: Kusam Saini Prashant Mahendru ; PWM A0G Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 III Classification: For internal use only Thank you. Address should read as below: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 From: Manish-m Gupta Sent: Wednesday, February 25, 2015 3:51 PM To: PWM AOG; Amanda Kirby; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: Re: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classification: For internal use only Hello Everyone, The Account is opened. Account Details Title Accounttt Desc. Type APY Term Target Trigger LSJE. LLC Checking without Interest 10 LSJE. LLC Money Market Deposit 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 Stvervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 8 A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116189 CONFIDENTIAL SDNY_GM_00262373 EFTA01456863

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