📄 Extracted Text (180 words)
From: Navin-Kumar Pankaj
Sent: Tuesday, February 21, 2017 1:31 PM
To: USPWM KYC
Cc: Cynthia Rodriguez;
Subject: Volcker Update For The Haze Trust" [I]
Classification: For Internal use only
Dear Team,
Please update Volcker box for below mention entity. Thank you
"The Haze Trust"
Kind regards,
a
Navin Kumar Pankaj
DESOI Global Services Private Limited
COO Wealth Management Operations
A•1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053004
CONFIDENTIAL SDNY_GM_00199188
EFTA01363117
ℹ️ Document Details
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6953eed7cb525ee57d61766ad0893fa2c9e5116c7adddcbb395c2d34cc211b03
Bates Number
EFTA01363117
Dataset
DataSet-10
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document
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1
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