📄 Extracted Text (171 words)
Classification: For internal use only
Hi Amanda,
1. State is missing on Deposit account opening application for both the
accounts.
2. Please confirm us the sate name and country name. As we have both options
(foreign and us virgin Islands).
3. For online banking, only online banking application is missing. Please
provide us the online banking application.
Thanks,
Kusam Saini
PWM AOG
DBOI Global services Private Limited
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To:
Cc:
Date: 21-08-2013 13:04
Subject: Re: (Banking Account) Case/ 01115904 and 01115898 [I]
Classification: For internal use only
Hi,
It was just approved. Please let me know if there are any issues with the
account docs.
original Message
From: PWM AOG
sent: 08/21/2013 12:57 PM EDT
To: Amanda Kirby
Cc: PWM AOG
Subject: Re: (Banking Account) case/ 01115904 and 01115898 CI)
Classification: For internal use only
Hi Amanda,
Any update on the KYC approval?
Thanks,
PWM AOG
DBOI Global Services Private Limited
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From:
To:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050201
CONFIDENTIAL SDNY_GM_00196385
EFTA01361200
ℹ️ Document Details
SHA-256
d3899115ce3b324e5d0c3d00ea6de58f016ff8d0c308a6e9c5f539644c039500
Bates Number
EFTA01361200
Dataset
DataSet-10
Document Type
document
Pages
1
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