Case File
efta-efta01450688DOJ Data Set 10CorrespondenceEFTA Document EFTA01450688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450688
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
13/12/2013 16:31
<Mail Attachment.gif>
<Mail Attachment.gif>
Subject:
Fw: New Banking Account:-
and Karyna Shuliak (11
Classification: For internal use only
Thanks.
PWM AOG
DBOI Global Services Private Limited
Email : PWM.AOGW.db.com
-- Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 —
<Mail
<Mail Attachment.gif>
Attachment.gif> PWM AOG/db/dbcom
From:
<Mail
<Mail Attachment.gif>
Attachment.gif> Kusam Saini/db/dbcoinDBAMERICAS. Prashailt MalmxInklb/dbconi a DBAPAC. Simranjit
To:
Singh/db/dbcomt/DBAPAC, Komal Shahaili/db/dbcoina DBAPAC.
<Mail
.
<Mail Attachment.gif>
Attachment.wf> PWM AOG/db/dbcomtet2DBAMERICAS
Cc:
<Mail
<Mail Attachment.gif>
Attachment.gif> 13-12-2013 15:47
<Mail
<Mail Attachment.gif>
Attachment.gif> New Banking Account:-
and Karyna Shulialc Ill
Subject:
Classification: For internal use only
Hi All,
One new joint checking with interest account#
One new joint MMDA account#
In Your queue# 7186876
DB Force Case# 0/164326
On line Banking:-Yes
DDA
Rate Type:- 97
APY:-0.15
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106497
CONFIDENTIAL
SONY GM_00252681
EFTA01450688
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pwm.aogw.db.comPhone
7186876Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.