From: ShivaniKachohaf ]
Sent: 12/13/2013 6:24:01 PM
To: PWM AOG hPaulB4orris[ ,ArrandaKirbyf
CC: Kusam Saini I ; Manish-m Gupta LPVVA4AOGI
Subject: Re: Fw: New Banking Account:- and Karyna Shuliak Ill
Classification: For internal use only
Hi All,
The account has been opened.
Please let me know if any changes required.
Thanks & Regards,
Shivani Kacholia
DBOI Global Services Private Limited
Private Banking
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ 302029 Jai ur, India
Ph No. -
From: PWM AOG/db/dbcom
To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC,
cc: PWM ADG/db/dbcomODBAmERIcAs
Date: 13/12/2013 16:31
Subject: Fw: New Banking Account:- and Karyna Shuliak [I]
Classification: For internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
From: PWM AOG/db/dbcom
To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit
Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcomODBAPAC,
Cc: PWM ADG/db/dbcom@OBAMERICAS
Date: 13-12-2013 15:47
Subject: New Banking Account:- and Karyna Shuliak [I]
Classification: For internal use only
Hi All,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106265
CONFIDENTIAL SDNY_GM_00252449
EFTA01450554