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efta-efta01450432DOJ Data Set 10Correspondence

EFTA Document EFTA01450432

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DOJ Data Set 10
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efta-efta01450432
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 11/8/2013 2:35:48 PM To: Manish-m Gupta CC: Gaurav Bhargava Paul Morris- Shivani Kacholia Subject: Re: Fw:*••Rush•••New banking account :- NES, LLC Attachments: pic32410.gif; pic00032.gif Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic32410.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic00032.gif) From: Manish-m Gupta To: Gaurav Bhar ava Amanda Kirby- Morris Cc: PWM AOG Shivani Kacholia Date: 11/08/2013 02:34 PM Subject: Re: Fw: ***Rush***New banking account :- NES, LLC # Classification: For internal use only Hello Everyone, Both the accounts are opened. Please let me know if any changes required. Thanks & Regards, manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ 302029 Jai ur India Ph NO - PWM AOG Paul (I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106053 CONFIDENTIAL SDNY_GM_00252237 EFTA01450432

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