arrow_back Search

EFTA01449781

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01449781.pdf description PDF text_fields 121 words · 0.8k chars
open_in_new View original source

From: Manish-m Gupta Sent: 9/24/2013 3:49:40 PM To: PWM A0G Amanda Kirby ; Paul Morris CC: Kusam Saini PWM A0G ;ShivaniKacholia Subject: Re: Fw: New Banking Account : The Haze Trust (I) Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Amanda, Could you please provide the below details to process this on-line banking for these accounts. ACM & Wire Limits US address Signature of Banking officers. 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 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105247 CONFIDENTIAL SDNY_GM_00251431 EFTA01449781