📄 Extracted Text (210 words)
Begin forwarded message;
From: Amanda Kirby n>
Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak
acc#35267258, 37993173 [I]
Date: December 13, 2013 8:01:42 PM EST
To: " " >
Cc:
Classification: For internal use only
Rich,
The accounts are open
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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 A
Subject: Re: Fw: New Banking Account:- and Karyna
Shuliak acc#35267258, 37993173 [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 Jaipur, India
010011101
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Pwm AOG---13/12/2013 16:31:41---Classification: For internal use only
Thanks,Pwm A0G---13/12/2013 16:31:41---Classification: For internal use
only Thanks,
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060455
CONFIDENTIAL SDNY_GM_00206639
EFTA01368627
ℹ️ Document Details
SHA-256
6ebb9d0e8d174a9806ff37b7227001327b43a5900d1f1bb36877dbc113ddc251
Bates Number
EFTA01368627
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0