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sd-10-EFTA01367913Dept. of JusticeOther

EFTA Document EFTA01367913

Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>ShivanilCacholia — Original Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Bub eat: Re: Fw: New Banking Account:- (1) Classification: For intemal use only Hi All. The account has been opened. Please let me know if any changes required. Tha

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sd-10-EFTA01367913
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Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>ShivanilCacholia — Original Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Bub eat: Re: Fw: New Banking Account:- (1) Classification: For intemal use only Hi All. The account has been opened. Please let me know if any changes required. Tha

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>ShivanilCacholia — Original Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Bub eat: Re: Fw: New Banking Account:- (1) Classification: For intemal use only Hi All. The account has been opened. Please let me know if any changes required. Thanks & Regards. Shivani Kacholia Karyna Shuliak 13BO1 Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur. India <Mail Attachment.gif>PINI‘t AOG-13/12/2013 16:31:41---Classification: For internal use only Thanks, <Mail Attachment.gif> From: <Mail Attachment.gif> To: <Mail Attachment.gif> Cc: <Mail Attachment.gif> Date: <Mail Attachment.gif> Subject: <Mail Attachment.gif> PWM AOG/db/dbcom <Mail Attachment.gif> Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom#DBAPAC, <Mail Attachment.gif> PWM AOG/db/dbcotraDBAMERICAS <Mail Attachment.gif> 13/12/2013 16:31 <Mail Attachment.gif> Fw: New Banking Account:- CSI)ilta Shuliak Ill Classification: For internal use only Thanks, PWM AOG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059547 CONFIDENTIAL SONY GM_00205731 EFTA01367913

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