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EFTA01456864EFTA01456866
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efta-01456865DOJ Data Set 10Other

EFTA01456865

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DOJ Data Set 10
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efta-01456865
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EFTA Disclosure
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From: Kusam Sain Sent: 2/25/2015 4:01:43 PM To: Amanda Kirby CC: Subject: Manish•m Gupta PWM AOG Paul Morri Prashant Mahendru ; PWM AOG RE: New Banking Accoun - , IIJ Classification: For Internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM ACC; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 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 # Classification: For internal use only Hello Everyone, The Account is opened. Account Details Account* Title Desc. LSJE. LLC Checking without interest [I] [I] Type APY Term Target Trigger 10 LSJE. LLC Money Market Derma Account 65 20 Amanda, Please check the address on Metavante. Please let me know if any changes required. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116191 CONFIDENTIAL SDNY_GM_00262375 EFTA01456865

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