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sd-10-EFTA01450554Dept. of JusticeOther

EFTA Document EFTA01450554

From: ShivaniKachohaf ] Sent: 12/13/2013 6:24:01 PM To: PWM AOG hPaulB4orris[ ,ArrandaKirbyf CC: Kusam Saini I ; Manish-m Gupta LPVVA4AOGI Subject: Re: Fw: New Banking Account:- and Karyna Shuliak Ill Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world

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Dept. of Justice
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sd-10-EFTA01450554
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From: ShivaniKachohaf ] Sent: 12/13/2013 6:24:01 PM To: PWM AOG hPaulB4orris[ ,ArrandaKirbyf CC: Kusam Saini I ; Manish-m Gupta LPVVA4AOGI Subject: Re: Fw: New Banking Account:- and Karyna Shuliak Ill Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ShivaniKachohaf ] Sent: 12/13/2013 6:24:01 PM To: PWM AOG hPaulB4orris[ ,ArrandaKirbyf CC: Kusam Saini I ; Manish-m Gupta LPVVA4AOGI Subject: Re: Fw: New Banking Account:- and Karyna Shuliak Ill Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ 302029 Jai ur, India Ph No. - From: PWM AOG/db/dbcom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, cc: PWM ADG/db/dbcomODBAmERIcAs Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcomODBAPAC, Cc: PWM ADG/db/dbcom@OBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- Classification: For internal use only Hi All, and Karyna Shuliak [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106265 CONFIDENTIAL SDNY_GM_00252449 EFTA01450554

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