EFTA01357698.pdf

From: Amanda Kirby Sent: 3/3/2015 1:30:07 PM To: Gaurav Bhargava Subject: RE: Case 1401353080 :Gratitude America [I) Classification: For internal use only Am I able to make a case comment? Or must it be someone from KYC? From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:28 PM To: Amanda Kirby; Yoonsun Chung Cc: PWM AOG Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, Still awaiting for the case comments. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services logy Park. Inside Matandra World City - SEZ. 302029 Jaipur. India Pastriol--icr Per ' From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044389 CONFIDENTIAL SDNY_GM_00190573 EFTA01357698