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sd-10-EFTA01453936Dept. of JusticeOther

EFTA Document EFTA01453936

From: Shivani Kacholia Sent: 4/25/2014 3:17:26 PM To: Gaurav Bhargava ; Amanda Kirby ; Paul Morris CC: Manish-m Gupta ; PWM AOG Subject: Re: Fw: New Banking Account:- Zorro Development Corp accU42955542, 44131133 Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Checking without Interest Money Market Deposit Account Thanks & Regards, Shivani Kacholia DEOI Global services Private Limited Private Banking A-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453936
Pages
1
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0
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From: Shivani Kacholia Sent: 4/25/2014 3:17:26 PM To: Gaurav Bhargava ; Amanda Kirby ; Paul Morris CC: Manish-m Gupta ; PWM AOG Subject: Re: Fw: New Banking Account:- Zorro Development Corp accU42955542, 44131133 Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Checking without Interest Money Market Deposit Account Thanks & Regards, Shivani Kacholia DEOI Global services Private Limited Private Banking A-

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shivani Kacholia Sent: 4/25/2014 3:17:26 PM To: Gaurav Bhargava ; Amanda Kirby ; Paul Morris CC: Manish-m Gupta ; PWM AOG Subject: Re: Fw: New Banking Account:- Zorro Development Corp accU42955542, 44131133 Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Checking without Interest Money Market Deposit Account Thanks & Regards, Shivani Kacholia DEOI Global services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ,302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111799 CONFIDENTIAL SDNY_GM_00257983 EFTA01453936

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