EFTA Document EFTA01448888

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DOJ Data Set 10

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EFTA Disclosure

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From: Manish-m Gupta Sent: 9/5/2013 2:43:54 PM To: PWM A0G • • Amanda Kirby CC: Kusam Saini PWM A0G Subject: Re: Fw: New Banking Account:- Southern Financial LLC Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Mani sh Gupta Paul Morris Mani sh Gupta DWI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104030 CONFIDENTIAL SDNY_GM_00250214 EFTA01448888

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