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efta-efta01456138DOJ Data Set 10CorrespondenceEFTA Document EFTA01456138
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Manish-m Gupta I
Sent:
12/4/2014 3:18:58 PM
To:
PWM A0G I
Amanda Kirby I
; Paul Morris
CC:
Kusam Saini
; Prashant Mahendru
; PWM A0G
Subject:
Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531 III
Attachments: pic25881.gif; pic09575.gif; pic12736.gif
Classification: For internal use only
Hello Everyone,
Both the Accounts are opened.
(Embedded image moved to file: pi c25881 gi f)
Please let me know if any changes required.
Kind regards,
Manish-m Gupta
(Embedded image moved to file: pic09575.gif)
Mani sh-m Gupta
Process Supervisor I Fisi US Operations
DBOI Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside mahindra world City
, India
Emai
(Embedded image moved to file: pic12736.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00261430
DB-SDNY-0115246
EFTA01456138
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