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efta-efta01359648DOJ Data Set 10CorrespondenceEFTA Document EFTA01359648
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DOJ Data Set 10
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efta-efta01359648
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From:
Jj Litchford
Sent:
10/5/2015 3:35:09 PM
To:
Gaurav Bhargava
Subject:
RE: URGENT: Account Re-opening Ill
Classification: For internal use only
Thanks!
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
nagement
Pedc-ifrh-^ter PeArea.t.
From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:32 PM
To: Daphne Cares; 3' Litchford
Cc: Gwen Hill;
; Prashant Mahendru; Halina Laczny; Paul Morris
Subject: RE: URGENT: Account Re-opening [I]
Hi,
Approved to re-open the below account.
Acc #
Thank you.
Kind regards.
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DB0I Global Services Private Limited
Global Business Seances
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047757
CONFIDENTIAL
SDNY_GM_00 193941
EFTA01359648
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