Subject: Re: Fw: New Banking Accounts:- Plan D, LLC
From: Amanda Kirby <
Date: Fri, 18 Oct 2013 19:23:56 -0400
To: Paul Morris
Classification: For internal use only
Plan D is one of the planes
JEGE LLC and JEGE Inc are for the same plane (JEGE LLC will be taking over for
the Inc within the year.)
Hyperion Air LLC and Inc are also for a plane with the same plan as above (LLC
taking over for Inc)
Neptune LLC was opened earlier today and I believe that is for his NYC home
(one of his homes)
Original Message
From: Paul Morris
Sent: 10/18/2013 06:31 PM EDT
To: Amanda Kirby
Subject: Fw: Fw: New Banking Accounts:- Plan D, LLC
[I]
Classification: For internal use only
Hi what is this one?
Original Message
From: Shivani Kacholia
Sent: 10/18/2013 06:06 PM EDT
To: Gaurav Bhargava; Paul Morris; Amanda Kirby
Cc: Manish-m Gupta; PWM AOG
Subject: Re: Fw: New Banking Accounts:- Plan D, LLC
[I]
Classification: For internal use only
Hi All,
The account has been opened .
Please let me know if you required any changes.
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 Jaipur, India
Ph No. -
EFTA01465313