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EFTA Document EFTA01360999EFTA Document EFTA01361001
Case File
sd-10-EFTA01361000Dept. of JusticeOther

EFTA Document EFTA01361000

From: Amanda Kirby/db/dbcom@DBAMERICAS To: PWM AOG/db/dbcom@DBAMERICASBOBAPAC, Cc: PWM AOG/db/dbcomBOBAMERICAS Date: 20-08-2013 13:18 subject: Re: (Banking Account) case# 01115904 and 01115898 (I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can fix any issues there may be? This way the process can be expedited once the KYC is approved. T

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Dept. of Justice
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sd-10-EFTA01361000
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From: Amanda Kirby/db/dbcom@DBAMERICAS To: PWM AOG/db/dbcom@DBAMERICASBOBAPAC, Cc: PWM AOG/db/dbcomBOBAMERICAS Date: 20-08-2013 13:18 subject: Re: (Banking Account) case# 01115904 and 01115898 (I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can fix any issues there may be? This way the process can be expedited once the KYC is approved. T

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From: Amanda Kirby/db/dbcom@DBAMERICAS To: PWM AOG/db/dbcom@DBAMERICASBOBAPAC, Cc: PWM AOG/db/dbcomBOBAMERICAS Date: 20-08-2013 13:18 subject: Re: (Banking Account) case# 01115904 and 01115898 (I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can fix any issues there may be? This way the process can be expedited once the KYC is approved. Thank you Original Message From: PWM AOG Sent: 08/20/2013 10:38 PM ZESB To: Amanda Kirby Cc: PWM AOG Subject: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Amanda, KYC # 01082293 is not has been approved yet. Please notify us via email, once the KYC will approve so that we can review the accounts. Thanks, Kusam saini PWM AOG DBOI Global Services Private Limited Email : PWM.A0GOdb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049715 CONFIDENTIAL SDNY_GM_00195899 EFTA01361000

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