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sd-10-EFTA01457285Dept. of JusticeOther

EFTA Document EFTA01457285

From: Bhavesh Chandani Sent: 4/28/2015 11:52:01 AM To: CC: Subject: Darren K. In. y Account a c #42960085 #44133817 I] Classification: For internal Use only Hello everyone, Account is opened. Please check and let us know if any changes required. Kind Regards Bhavesh Chandani Bhavesh Chandani Graduate trainee I Accounts opering group DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 3020

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Unknown
Source
Dept. of Justice
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sd-10-EFTA01457285
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1
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0
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From: Bhavesh Chandani Sent: 4/28/2015 11:52:01 AM To: CC: Subject: Darren K. In. y Account a c #42960085 #44133817 I] Classification: For internal Use only Hello everyone, Account is opened. Please check and let us know if any changes required. Kind Regards Bhavesh Chandani Bhavesh Chandani Graduate trainee I Accounts opering group DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 3020

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bhavesh Chandani Sent: 4/28/2015 11:52:01 AM To: CC: Subject: Darren K. In. y Account a c #42960085 #44133817 I] Classification: For internal Use only Hello everyone, Account is opened. Please check and let us know if any changes required. Kind Regards Bhavesh Chandani Bhavesh Chandani Graduate trainee I Accounts opering group DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Atnind'or gelf0mH CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116759 CONFIDENTIAL SDNY_GM_00262943 EFTA01457285

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