EFTA01450414.pdf
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📄 Extracted Text (84 words)
From: Shivani Kacholia
Sent: 11/1/2013150:
To: PWM A0G .PauWorri. Amanda Kirb
CC: Komal Shahani ;ivianish-niGupta PWM A0G
Subject: Re: Rus t NewBanMngAccount-DamenKAndykePLIC--AttorneyTrustAccountaccR42953651,44129869
Classification: For internal use only
Hi All,
The account has been opened.
Please let me know if any changes required.,
Thanks & Regards,
shivani Kacholia
O801 Global Services Private Limited
Private Banking
A - 1 & A-2, Evolve - nahindra Technology Park, Inside Nahindra world City
P No.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106028
CONFIDENTIAL SDNY_GM_00252212
EFTA01450414
ℹ️ Document Details
SHA-256
acdc28fa0b557bf170d1ede9bc8705b845a28ad9069dcc17f47bcfdab7fbd04e
Bates Number
EFTA01450414
Dataset
DataSet-10
Type
document
Pages
1
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