EFTA01456138.pdf

DataSet-10 1 page 134 words document
👁 1 💬 0
📄 Extracted Text (134 words)
From: Manish-m Gupta I Sent: 12/4/2014 3:18:58 PM To: PWM A0G I Amanda Kirby I ; Paul Morris CC: Kusam Saini ; Prashant Mahendru ; PWM A0G Subject: Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531III Attachments: pic25881.gif; pic09575.gif; pic12736.gif Classification: For internal use only Hello Everyone, Both the Accounts are opened. (Embedded image moved to file: pi c25881 gi f) Please let me know if any changes required. Kind regards, Manish-m Gupta (Embedded image moved to file: pic09575.gif) Mani sh-m Gupta Process Supervisor I Fisi US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside mahindra world City , India Emai (Embedded image moved to file: pic12736.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115246 CONFIDENTIAL SDNY_GM_00261430 EFTA01456138
ℹ️ Document Details
SHA-256
f6ed5d6c7799f56ee316c0d5750e67399e1763bbfd3d7d199f8b43af21d191bb
Bates Number
EFTA01456138
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!