EFTA01450201.pdf
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📄 Extracted Text (133 words)
From: Paul Morris
Sent: 10/18/2013 6:31:54 PM
To: Amanda Kirby
Subject: Fw: Fw: New Banking Accounts:- Plan D, LLC acc IJ
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 ,
[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
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZI3C 29jai r jr, India
Ph No. -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105734
CONFIDENTIAL SDNY_GM_00251918
EFTA01450201
ℹ️ Document Details
SHA-256
f1baa5df6e905d8f37a09177376ba06bc15a0a456bc7ee384fee04f18f3ef360
Bates Number
EFTA01450201
Dataset
DataSet-10
Type
document
Pages
1
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