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sd-10-EFTA01450632Dept. of JusticeOther

EFTA Document EFTA01450632

Rich, The accounts are open (Embedded image moved to file: pic04788.gif)Inactive hide details for shivani KacholiaShivani Kacholia 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 Subject: Re: Fw: New Banking Account:- shuliak (I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kac

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450632
Pages
1
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0
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Summary

Rich, The accounts are open (Embedded image moved to file: pic04788.gif)Inactive hide details for shivani KacholiaShivani Kacholia 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 Subject: Re: Fw: New Banking Account:- shuliak (I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kac

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rich, The accounts are open (Embedded image moved to file: pic04788.gif)Inactive hide details for shivani KacholiaShivani Kacholia 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 Subject: Re: Fw: New Banking Account:- shuliak (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 and Karyna DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jai ur. India Phi vani. Ph NO. - (Embedded image moved to file: pic02001.gif)Inactive hide details for PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks,PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks, (Embedd (Embedded image moved to file: pic0S30S.gif) ed PWM AOG/db/dbcom image moved to file: pic1654 2.gif) From: (Embedd (Embedded image moved to file: pic23914.gif) ed Manish-m Gupta/db/dbcom@DBAPAc, Shivani Kacholia/db/dbcom@DBAPAc, image moved to file: pic0206 9.gif) To: (Embedd (Embedded image moved to file: pic16151.gif) ed PO4 AOG/db/dbcom@OBAMERICAS image moved to file: pic0S08 6.gif) Cc: (Embedd (Embedded image moved to file: pic19361.gif) ed 13/12/2013 16:31 image CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106401 CONFIDENTIAL SDNY_GM_00252585 EFTA01450632

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