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EFTA01472456EFTA01472461
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efta-01472458DOJ Data Set 10Other

EFTA01472458

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DOJ Data Set 10
Reference
efta-01472458
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3
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EFTA Disclosure
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Subject: RE: New Bankin Account - LSJE, LLC # From: Amanda Kirby Date: Wed, 25 Feb 2015 16:04:44 -0500 To: Kusam Saini Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesday, February 25, 2015 4:02 PM To: Amanda Kirby; Manish-m Gupta; PWM AOG; Paul Morris Cc: Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 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 # Classification: For internal use only [I] [I] [I] EFTA01472458 Thank you. Address should read as below: 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. {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 [I] EFTA01472459 Email fcid:[email protected] EFTA01472460

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