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sd-10-EFTA01450414Dept. of JusticeOther

EFTA Document EFTA01450414

From: Shivani Kacholia Sent: 11/1/2013150: To: PWM A0G .PauWorri. Amanda Kirb CC: Komal Shahani ;ivianish-niGupta PWM A0G Subject: Re: Rus t NewBanMngAccount-DamenKAndykePLIC--AttorneyTrustAccountaccR42953651,44129869 Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required., Thanks & Regards, shivani Kacholia O801 Global Services Private Limited Private Banking A - 1 & A-2, Evolve - nahindra Technology Park, I

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Source
Dept. of Justice
Reference
sd-10-EFTA01450414
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1
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0
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From: Shivani Kacholia Sent: 11/1/2013150: To: PWM A0G .PauWorri. Amanda Kirb CC: Komal Shahani ;ivianish-niGupta PWM A0G Subject: Re: Rus t NewBanMngAccount-DamenKAndykePLIC--AttorneyTrustAccountaccR42953651,44129869 Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required., Thanks & Regards, shivani Kacholia O801 Global Services Private Limited Private Banking A - 1 & A-2, Evolve - nahindra Technology Park, I

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shivani Kacholia Sent: 11/1/2013150: To: PWM A0G .PauWorri. Amanda Kirb CC: Komal Shahani ;ivianish-niGupta PWM A0G Subject: Re: Rus t NewBanMngAccount-DamenKAndykePLIC--AttorneyTrustAccountaccR42953651,44129869 Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required., Thanks & Regards, shivani Kacholia O801 Global Services Private Limited Private Banking A - 1 & A-2, Evolve - nahindra Technology Park, Inside Nahindra world City P No. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106028 CONFIDENTIAL SDNY_GM_00252212 EFTA01450414

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