company. How can #1 and #2 be fixed?
For #3 please disregard the request for online banking. We will get them
access to that after the account has been set up
From: PWM AOG/db/
To: Amanda Rirby/db
cc: PWM AOG/d
Date: 08/21/2013 02:04 PM
subject: (Discrepancy) Case# : southern Trust company, Inc. [I]
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
DSOI Global services Private Limited
Email
From: Amanda Kirby/db
To: PWM AOG/db
Cc: PWM AOG/db
Date: 21-08-2013 13:04
subject: Re: (Banking Account) case# and 011ielli (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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050799
CONFIDENTIAL SDNY_GM_00196983
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