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EFTA Document EFTA01361652EFTA Document EFTA01361654
Case File
sd-10-EFTA01361653Dept. of JusticeOther

EFTA Document EFTA01361653

From: Amanda Kirby Sent: 3/3/2O15 1:33:24 PM To: Gaurav Bhargava CC: PWM AOr] Subject: RE: Case :Gratitude America DI Classification: For Internal use only I made a comment in the above mentioned case. I could not add one to the KYC itself From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:31 PM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case :Gratitude America [I] Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards,

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Dept. of Justice
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sd-10-EFTA01361653
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From: Amanda Kirby Sent: 3/3/2O15 1:33:24 PM To: Gaurav Bhargava CC: PWM AOr] Subject: RE: Case :Gratitude America DI Classification: For Internal use only I made a comment in the above mentioned case. I could not add one to the KYC itself From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:31 PM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case :Gratitude America [I] Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 3/3/2O15 1:33:24 PM To: Gaurav Bhargava CC: PWM AOr] Subject: RE: Case :Gratitude America DI Classification: For Internal use only I made a comment in the above mentioned case. I could not add one to the KYC itself From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:31 PM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case :Gratitude America [I] Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax +0000 Email PitnimA:hr Peen From: Amanda Kirby Sent: Wednesday, March 04, 2015 12:00 AM To: Gaurav Bharga Subject: RE: Case D :Gratitude America [I] Classification: For Internal use only Am I able to make a case comment? Or must it be someone from KYC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050872 CONFIDENTIAL SDNY_GM_00197056 EFTA01361653

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