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sd-10-EFTA01450681Dept. of JusticeOther

EFTA Document EFTA01450681

The accounts are open <mail Attachment.gif>Shivani 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

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Dept. of Justice
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sd-10-EFTA01450681
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The accounts are open <mail Attachment.gif>Shivani 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The accounts are open <mail Attachment.gif>Shivani 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 - SE2,302029 Jai ur. India shivani. Ph NO. - <mail Attachment.gif>PWM AOG---13/12/2013 16:31:41---Classification: For internal use only Thanks, <Mail Attachment.gif> From: <Mail Attachment.gif> To: <Mail Attachment.gif> cc: <Mail Attachment.gif> Date: <Mail Attachment.gif> Subject: <Mail Attachment.gifi PNM AOG/db/dbcom <Mail Attachment.gif> manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@OBAPAC, <Mail Attachment.gif> PWM AOG/db/dbcom@DBAMERICAS <Mail Attachment.gif> 13/12/2013 16:31 <Mail Attachment.gif> Fw: New Banking Account:- Shuliak [I] Classification: For internal use only Thanks, and Karyna PwM AOG DBOI Global Services Private Limited Email : Forwar e y Kusam Saini/db/dbcom on 13-12-2013 16:31 <Mail <Mail Attachment.gif> Attachment PwM AOG/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00252673 DB-SDNY-0 106489 EFTA01450681

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