📄 Extracted Text (196 words)
From: Paul Morris
Sent: 12/16/2013 4:16:14 PM
To: Aracely Sanchez(- II
Subject: Fw: New Banking Account:- and Karyna Shuliak [I)
Classification: For internal use only
fyi this is the account, thx
Paul Morris
managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
officeiIIIIIIIIIIIII
Cell:
Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: "Richard Kahn" <ri 1.cono,
Cc:
Date: 12/13/2013 08:01 PM
Subject: Fw: Fw: New Banking Account: - and Karyna Shuliak [I]
Classification: For internal use only
Rich,
The accounts are open
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
Sub'ect: Re: Fw: New Banking Account:- and Karyna Shuliak
[I]
C assi ication: 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 Jaipur India
shivani.kacholi
Ph No. -
From: PWM AOG/db/dbcom
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106274
CONFIDENTIAL SDNY_GM_00252458
EFTA01450562
ℹ️ Document Details
SHA-256
5fcd3e981f66fc1e0517d618ded34e737947e33ad070c3a03ce02d93edde242f
Bates Number
EFTA01450562
Dataset
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Document Type
document
Pages
1
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