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efta-efta01371147DOJ Data Set 10Correspondence

EFTA Document EFTA01371147

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DOJ Data Set 10
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efta-efta01371147
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EFTA Disclosure
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From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 4:05 PM To: NLS Confirmation <NLS.Confirmation db.com> Cc: PWM BIS-Research Vijay-A Sawant Subject: FIRCOSOFT Alert_ Indyke, Darren K Hello Team, Can you please advise on below records as we need to close KYC review asap 1. Record id_ 12593920 WR_125939202182 INT- CI L_TM E DR I Thanks!! Pik". ant e4i9517 Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations Ad & A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 3O2029 Jaipur. India t7l3:1 1 b-A Please consider the ern iromnetu before printing this e-mail 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064360 CONFIDENTIAL SDNY_GM_00210544 EFTA01371147

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