EFTA01468562Set 10
2014-04-281p124w
From: Amanda Kirby <
Date: Mon, 28 Apr 2014 11:00:06 -0400
To: Kapil Navani
Paul Morris <
Cc: PWM AOG <pwm.aog@db.com>
Classification: For internal use only
Hi,
No need ... checkbook binder.
Original Message
From: Kapil Navani
Sent: 04/28/2014 08:14 PM ZE5B
To: Amanda Kirby; Paul Morris
Cc: PWM AOG
Subject: Zorro Development Corp. - Check Book order [I]
Classification ... Could you please confirm that the client need checkbook binder or not ?
Kind regards,
Kapil Navani
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
A-1 , Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468562.pdf
EFTA01453952Set 10
2014-04-281p133w
From: Amanda Kirby
Sent: 4/28/2014 11:00:06 AM
To: Kapil Navani Paul Morris
CC: PWM A0G
Subject: Re: Zorro Development Corp. - Check Book order II)
Classification: For internal ... only
Hi,
No need for a checkbook binder.
Original Message
From: Kapil Navani
Sent: 04/28/2014 08:14 PM ZESB
To: Amanda Kirby; Paul Morris
Cc: PWM AOG
Subject: Zorro Development ... Could you please confirm that the client need checkbook binder or not ?
Kind regards,
Kapil Navani
Process supervisor
DBOI Global Services Private Limited
Global Business Services
A-1 , Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453952.pdf
From: Kapil Navani
Sent: 4/28/201410:44:20 AM
To: Amanda Kirby Paul Morris
CC: PWM A0G[
Subject: Zorro - eck Book order III
classification: For internal use only
Hello,
could ... please confirm that the client need checkbook binder or not ?
Kind regards,
Kapil Navani
Process Supervi sor
EMI Global Services Private Limited
Global Business Services
A-1 , Evolve - mahindra Technology
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453951.pdf