EFTA01449127.pdf
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📄 Extracted Text (197 words)
From: Manish-m Gupta
Sent: 9/12/2013 5:57:30 PM
To: Amanda Kirby Saul Morris INIMIIM
CC: Gaurav Bhargava
Subject: Fw: New banking account:-Jeepers, Inc #
Classification: For internal use only
Hello Amanda,
The online is not setup because the ACH & wire Limit is not mentioned in the
form.
Could you please provide the Limits as well.
Thanks & Regards,
Manish Gupta
manish Gupta
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
[email protected]
Ph No - 212.469.3271
Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM
From: Manish-m Gupta/db/dbcom
To: PWM A0G/db/dbconeDBAMER/cAs, Amanda kirby/db/dbcom@DBAMERIcAs, Paul
morris/db/dbcomODBAMERICAS,
Cc: kusam saini/db/dbcom@DBAmERIcAs, PWM A0G/db/dbcom@DBAmERIcAs, shivani
kacholia/db/dbcom@DBAPAC
Date: 09/12/2013 05:55 PM
Subject: Re: Fw: New banking account :- Jeepers, Inc # [I]
Classification: For internal use only
Hello Everyone,
Both accounts are opened.
Please let me know if any changes required.
Thanks & Regards,
Manish Gupta
manish Gupta
080I Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city
SEZ, 302029 Jaipur, India
[email protected]
Ph No - 212.469.3271
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104394
CONFIDENTIAL SDNY_GM_00250578
EFTA01449127
ℹ️ Document Details
SHA-256
b2ae9928579778e41b1a51b4a29d8a6b1fc4115ea24274c986e8b70acf855d25
Bates Number
EFTA01449127
Dataset
DataSet-10
Type
document
Pages
1
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