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EFTA01472454EFTA01472458
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efta-01472456DOJ Data Set 10Other

EFTA01472456

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DOJ Data Set 10
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efta-01472456
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2
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EFTA Disclosure
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Subject: RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I] From: Kusam Saini Date: Wed, 25 Feb 2015 16:01:43 -0500 To: Amanda Kirby Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG 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 AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] 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 EFTA01472456 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. {cid:[email protected]} Amanda, Please check the address on Metavante. Please let me know if any changes required. Kind regards, Manish-m Gupta {cid:[email protected]} Manish-m Gupta Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile +91 Email fcid:[email protected] EFTA01472457

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Phone2959295
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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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