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efta-efta01450614DOJ Data Set 10CorrespondenceEFTA Document EFTA01450614
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efta-efta01450614
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Thanks & Regards.
Shivani Kacholia
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India
shivani
m
Ph No. -
PWM AOG--13/12/2013 16:31:41-Classification: For internal use only Thanks,
From:
PWM AOG/db/dbcom
To:
Manish-m Gupui/db/dbcorna,DBAPAC, Shivani Kacholia/db/dbcomg.DBAPAC,
Cc:
PWM AOG/db/dbcomeg:DBAMERICAS
13/12/2013 16:31
Subject: Fw: New Banking Account-
and ICaryna Shuliak Dl
Classification: For internal use only
Thanks.
PWM AOG
DBOI Global Ser ices P •%
Limited
Email :
-- Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 —
from
PWM AOG/db/dbcom
To:
Kusam Saini/db/dbcont@DBAMERICAS, Prashatt Mahendru/db/dbconi@DBAPAC, Sintranjit
Singhldb/dbcomia,DBAPAC, Komal Shahani/db/dbcomlf,DBAPAC.
Cc:
PWM AOG/db/dbcont@DBAMERICAS
13-12-2013 15:47
Subject: New Banking Account:-
and Karyna Shuliak Iq
Classification: For internal use only
Hi All.
One new joint checking with interest account#
One ncw joint MMDA account,/
In Your qucucH 7186876
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106364
CONFIDENTIAL
SONY GM_00252546
EFTA01450614
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