EFTA01367741.pdf

DataSet-10 1 page 110 words document

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From:            Gaurav Bhargava
   Sent:            10/5/2015 3:32:23 PM
   To:              Daphne Cales
   CC:              Gwen Hill                                   ; Prashant Mahendru I         i;Halina
                    Laczny                      ; Paul Morris
   Subject:         RE: URGENT: Account Re-opening Ill

   Hi,

   Approved to re-open the below account.

   Acc

   Thank you.

  Kind regards,
  Gaurav Bhargava

   Gaurav Bhargava
   Process Supervisor I PWM US Operations

   DBOI Global Services Private Limited
   Global Business Services

  Busi,nO!tr Peeifrolt

  From: Daphne Cales
  Sent: Tuesday, October 06, 2015 12:55 AM
  To: Gaurav Bhargava
  Subject: FW: URGENT: Account Re-opening [I]
  Importance: High

   Classification: For Internal use only

   FYI ... Please help if possible. Thanks.

   Kind regards,
   Daphne Cales

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                          DB-SDNY-0059344
CONFIDENTIAL                                                                            SDNY_GM_00205528
                                                                                            EFTA01367741

ℹ️ Document Details

SHA-256

6df2353ab353b01b617e8032ce9757c742a91f9166cc41c8557577f4e7524e83

Bates Number

EFTA01367741

Dataset

DataSet-10

Document Type

document

Pages

1

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