📄 Extracted Text (207 words)
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:- 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 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
ℹ️ Document Details
SHA-256
56c9d596703d23f2d50b0663891d85bc47d34084b0028804656cf7307ec623d4
Bates Number
EFTA01450632
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0