From: Gaurav Bhargava
Sent: 10/5/2015 3:32:23 PM
To: Daphne Cales
CC: Gwen Hill ; Prashant Mahendru I i;Halina
Laczny ; Paul Morris
Subject: RE: URGENT: Account Re-opening Ill
Hi,
Approved to re-open the below account.
Acc
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services
Busi,nO!tr Peeifrolt
From: Daphne Cales
Sent: Tuesday, October 06, 2015 12:55 AM
To: Gaurav Bhargava
Subject: FW: URGENT: Account Re-opening [I]
Importance: High
Classification: For Internal use only
FYI ... Please help if possible. Thanks.
Kind regards,
Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059344
CONFIDENTIAL SDNY_GM_00205528
EFTA01367741