EFTA01449781 DataSet-10

EFTA01449781.pdf

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From:          Manish-m Gupta
  Sent:          9/24/2013 3:49:40 PM
  To:            PWM A0G                      Amanda Kirby               ;Paul Morris
  CC:            Kusam Saini                      PWM A0G            ;ShivaniKacholia
  Subject:       Re: Fw: New Banking Account:The Haze Trust             (I)



   Classification: For internal use only

   Hello Everyone,

   Both accounts are opened.

   Please    let me know if any changes required.

   Amanda,

   Could you please provide the below details to process this on-line banking for
   these accounts.

   ACM & Wire Limits

   US address

   Signature of Banking officers.

  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




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                          DB-SDNY-0 105247
CONFIDENTIAL                                                                            SDNY_GM_00251431
                                                                                            EFTA01449781

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c71ed097371ecebb2ba58a0b5c98f56c06f04f0fd5c62f5916554ad37653e430

Bates Number

EFTA01449781

Dataset

DataSet-10

Type

document

Pages

EFTA01449781.pdf

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