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efta-efta01449126DOJ Data Set 10Correspondence

EFTA Document EFTA01449126

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DOJ Data Set 10
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efta-efta01449126
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Manish-m Gupta Sent: 9/12/2013 5:55:03 PM To: PWM A0G • Amanda Kirb Paul Morris CC: Kusam San PWM A0G ; Shivani Kacholia Subject: Re: Fw: New banking account :- Jeepers, Inc # 42953002 & 44129455 II I Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Mani sh Gupta Manish Gupta D601 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-0104393 CONFIDENTIAL SDNY_GM_00250577 EFTA01449126

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Phone2953002
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