EFTA01450205.pdf

From: Amanda Kirby Sent: 10/18/2013 7:23:56 PM To: Paul Morris Subject: Re: Fw: New Banking Accounts:- Plan D, LLC acce42953467,44129762 [I] Classification: For internal use only Plan D is one of the planes JEGE LLC and JEGE Inc are for the same plane (JEGE LLC will be taking over for the Inc within the year.) Hyperion Air LLC and Inc are also for a plane with the same plan as above (LLC taking over for Inc) Neptune LLC was opened earlier today and I believe that is for his NYC home (one of his homes) Original Message From: Paul Morris Sent: 10/18/2013 06:31 PM EDT To: Amanda Kirby Subject: Fw: Fw: New Banking Accounts:- Plan D, LLC acce42953467, 44129762 [I] Classification: For internal use only Hi what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc#42953467, 44129762 [I] Classification: For internal use only Hi All, The account has been opened Please let me know if you required any changes. Thanks & Regards, Shivani Kacholia 080I 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 105739 CONFIDENTIAL SDNY_GM_00251923 EFTA01450205