New York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
From: Shivani Kacholia/db/dbcomMOBAPAC
To: Paul morris/db/dbcom@DBAmERIcAs,
Cc: Manish-m Gupta/db/dbcom@DBAPAC
Date: 12/16/2013 11:50 AM
Subject: Fw: CASE#01164326 [I]
Classification: For internal use only
Hi Paul,
Could you please provide the following details to set up online banking:
Company name
Online contact name
Ph. No.: which one is to be update (two are given on the form)
E-mail address. : which one is to be update (two are given on the form)
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
P No. - 212.469.3275
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106278
CONFIDENTIAL SDNY_GM_00252462
EFTA01450565