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sd-10-EFTA01450436Dept. of JusticeOther

EFTA Document EFTA01450436

From: Shivani Kacholia Sent: 11/13/2013 2:22:25 PM To: PWM AOG CC: Kapil Navani Subject: ; PWM AOG ; Amanda Kirby Komal Shahani Paul Morris [ I; Manish-m Gupta [manish- Re: New Banking Account:- Mort, Inc acc442953803, 44129973 (I) Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia 0801 Global Services Private Limited Private Banking A-1 & A-2, Evolve - mahindra Technology

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450436
Pages
1
Persons
0
Integrity
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From: Shivani Kacholia Sent: 11/13/2013 2:22:25 PM To: PWM AOG CC: Kapil Navani Subject: ; PWM AOG ; Amanda Kirby Komal Shahani Paul Morris [ I; Manish-m Gupta [manish- Re: New Banking Account:- Mort, Inc acc442953803, 44129973 (I) Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia 0801 Global Services Private Limited Private Banking A-1 & A-2, Evolve - mahindra Technology

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shivani Kacholia Sent: 11/13/2013 2:22:25 PM To: PWM AOG CC: Kapil Navani Subject: ; PWM AOG ; Amanda Kirby Komal Shahani Paul Morris [ I; Manish-m Gupta [manish- Re: New Banking Account:- Mort, Inc acc442953803, 44129973 (I) Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia 0801 Global Services Private Limited Private Banking A-1 & A-2, Evolve - mahindra Technology Park, Inside Mahindra world city CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106059 CONFIDENTIAL SDNY_GM_00252243 EFTA01450436

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