Skip to main content
Skip to content
Case File
sd-10-EFTA01450563Dept. of JusticeOther

EFTA Document EFTA01450563

To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/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 Email : Forwar e y Kusam Saini/db/dbcom on 13-12-2013 16:31 Private limited From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcomODBAMERICAS, Prashant Mahendru/db/dbcomODBAPAC, Simranjit Singh/db/dbcomODBAPAC, Komal shahani/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450563
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/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 Email : Forwar e y Kusam Saini/db/dbcom on 13-12-2013 16:31 Private limited From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcomODBAMERICAS, Prashant Mahendru/db/dbcomODBAPAC, Simranjit Singh/db/dbcomODBAPAC, Komal shahani/

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/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 Email : Forwar e y Kusam Saini/db/dbcom on 13-12-2013 16:31 Private limited From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcomODBAMERICAS, Prashant Mahendru/db/dbcomODBAPAC, Simranjit Singh/db/dbcomODBAPAC, Komal shahani/db/dbcomeamPAc. Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- Classification: For internal use only Hi All, One new joint checking with interest account# One new joint MMDA account# In Your queue# 7186876 DB Force Case# 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : and Karyna Shuliak [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106275 CONFIDENTIAL SDNY_GM_00252459 EFTA01450563

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7186876

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.