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efta-efta01359750DOJ Data Set 10CorrespondenceEFTA Document EFTA01359750
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Passim,* Peefenn
From: Daphne Cales
Sent: Tuesday, October 06, 2015 12:55 AM
To: Gaurav Bhargava
Subject: FW: URGENT: Account Re-opening [I]
Importance: High
Classification: For Internal use only
FYI ... Please help if possible. Thanks.
Kind regards,
Daphne Cales
Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lendin• & e
Pm-int-(v Pee-roan
From: Jj Litchford
Sent: Monday, October 05, 2015 3:22 PM
To: Navin-Kum r P nka
Cc: Gwen Hill;
; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris
Subject: URGENT: Account Re-opening [I]
Importance: High
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047867
CONFIDENTIAL
SDNY_GM_00 194051
EFTA01359750
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