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EFTA Document EFTA01359590EFTA Document EFTA01359592
Case File
sd-10-EFTA01359591Dept. of JusticeOther

EFTA Document EFTA01359591

From: Gaurav Bhargava Sent: Monday, October 05 2015 3:35 PM To: Halina Laczny; Manish-m Gu to Subject: RE: URGENT: Account Re-opening - ref. urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Pattritss.itrPerfial. From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhar ava Subject: F

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Dept. of Justice
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sd-10-EFTA01359591
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From: Gaurav Bhargava Sent: Monday, October 05 2015 3:35 PM To: Halina Laczny; Manish-m Gu to Subject: RE: URGENT: Account Re-opening - ref. urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Pattritss.itrPerfial. From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhar ava Subject: F

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EFTA Disclosure
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From: Gaurav Bhargava Sent: Monday, October 05 2015 3:35 PM To: Halina Laczny; Manish-m Gu to Subject: RE: URGENT: Account Re-opening - ref. urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Pattritss.itrPerfial. From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhar ava Subject: FW: URGENT: Account Re-opening - ref. urgent [I] Classification: For internal use only To AOG Team: Case # eed AOG review. Please check below as e-mail and complete your part. 11: AOG approval should be attached to TAG 0801: After above is completed please approve and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047681 CONFIDENTIAL SDNY_GM_00193865 EFTA01359591

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