Froni: Manish-rTiGul
Sent 9/12/2013.....
To: PAIMAOG Amanda Kirb . Paul Morrisla
CC: Kusam Saini ,,,,,,— fl,„..„„„...„,0, PWM AO iKachoha
Subject: Re: Fw: New banking account :- Jeffrey Epstei
Classification: For internal use only
Hello Everyone,
Both Accounts are opened.
Please let me know if any changes required.
Amanda
The Online is not setup because the ACH & Wire Limit is not mentioned in the
form.
Could you please provide the Limits as well.
Thanks & Regards,
manish Gupta
Manish Gupta
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - mahindra Technology Park, Inside Mahindra world City
SEZ 302029 Jai ur India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104396
CONFIDENTIAL SDNY_GM_00250580
EFTA01449128