EFTA01450200.pdf
👁 1
💬 0
📄 Extracted Text (99 words)
From: Shivani Kacholia
Sent: 10/18/2013 6:06:00 PM
To: Gaurav Bhargava ; Paul Morris I I; Amanda Kirby
CC: Manish-m Gupta I; PWM AOG
Subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc
Classification: For internal use only
Hi All,
The account has been opened
Please let me know if you required any changes.
Thanks & Regards,
Shivani Kacholia
DEM Global services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ , 302029 Jai
Ph No. -
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105733
CONFIDENTIAL SDNY_GM_00251917
EFTA01450200
ℹ️ Document Details
SHA-256
8ba5371fc5a5955b437002b63c6c79d4291eb657a832e7e1ed42e8d78bbb1873
Bates Number
EFTA01450200
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0