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efta-01465798DOJ Data Set 10Other

EFTA01465798

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DOJ Data Set 10
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efta-01465798
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: CASE#01164326 [I] From: Aracely Sanchez < Date: Mon, 16 Dec 2013 16:31:48 -0500 To: Shivani Kacholia c• > Cc: Manish-m Gupta <manish- Paul Morris Classification: For internal use only Shivani: Below are the online details. Company name Online contact name Ph. No. : which one is to be update (two are given on the form) E-mail address. : which one is to be update (two are given on the form) Kind regards, Aracely Sanchez (Embedded image moved to file: pic29597.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic20945.gif) From: Paul Morris/db/dbcom To: Shivani Kacholia/db/dbcom@DBAPAC, Cc: S Manish-m Gupta/db/dbcom@DBAPAC, Aracely Sanchez/db/dbcom@DBAMERICA Date: 12/16/2013 04:15 PM EFTA01465798 Subject: Re: Fw: CASE#01164326 [I] Classification: For internal use only hi Aracely can you help? might need to call rich to get info for this new account opened last week Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Shivani Kacholia/db/dbcom@DBAPAC To: Cc: Date: Paul Morris/db/dbcom@DBAMERICAS, Manish-m Gupta/db/dbcom@DBAPAC 12/16/2013 11:50 AM Subject: Fw: CASE#01164326 [I] Classification: For internal use only Hi Paul, Could you please provide the following details to set up online banking: Company name Online contact name EFTA01465799 Ph. No. : which one is to be update (two are given on the form) E-mail address. : which one is to be update (two are given on the form) Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465800

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