EFTA01456910.pdf
👁 1
💬 0
📄 Extracted Text (126 words)
From: Amanda Kirb
Sent: 3/3/2015 3
To: Kusam Saini Paul Morris
CC: PWM A0G [
Subject: RE: New Acct---- Gratitude America, Ltd 9)
Classification: For Internal use only
Thank you
From: Kusam Saini
Sent: Tuesday, March 03, 2015 2:58 PM
To: Paul Morris; Amanda Kirby
Cc: PWM AOG
Subject: New Acct Gratitude America, Ltd [I]
Classification: For Internal use only
Accounts have been opened.
Account Details
Account* Title Desc.
Gratitude America, Ltd Checking with Interest
Gratitude America, Ltd Money Market Deposit Account
Regards
Kusam Saini
DBO1 Global Services Private Limited
Global Business Services
A-1 as A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029
Jaipur. India
Tel.
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116251
CONFIDENTIAL SDNY_GM_00262435
EFTA01456910
ℹ️ Document Details
SHA-256
c7c424fc3904b62d343e5dd0032a58b06f46b6442d257028c728b8da7da72612
Bates Number
EFTA01456910
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0