📄 Extracted Text (173 words)
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Begin forwarded message:
From: Amanda Kirby
Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak
111
Date: December 13, 2013 8:01:42 PM EST
To: "Richard Kahn"
Cc:
Classification: For internal use only
Rich.
The accounts am open
Shivani Kacholia
— Original Message --
Prom: 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:- and Karyna 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
DBOI Global Services Private Limited
Private Banking
A-1 & A-2 Evolve - Mahindra Technology Park. Inside Malandra world City - SEZ,302029 Jaipur, India
Ph No. -
PWM AOG--13/12/2013 16:31:41 —Classification: For internal use only Thanks.
From: PWM AOG/db/dbcom
To: Manish-m Gupta/db/dbcom@DBAPAC. Shivani Kacholia/dbklbcornitDBAPAC,
Cc: PWM AOG/db/dbcom@DBAMERICAS
Date: 13/12/2013 16:31
Subject: Fw: New Banking Account:- and Karyna Shuliak III
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106367
CONFIDENTIAL SONY GM_00252551
EFTA01450617
ℹ️ Document Details
SHA-256
356f88f0bccea2d2454aebce05d285836ecd2d0e6a1dc76b7dda6fdbf7882c7a
Bates Number
EFTA01450617
Dataset
DataSet-10
Document Type
document
Pages
1
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