EFTA01472456.pdf
dataset_10 PDF 76.4 KB • Feb 4, 2026 • 2 pages
Subject: RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I]
From: Kusam Saini
Date: Wed, 25 Feb 2015 16:01:43 -0500
To: Amanda Kirby
Manish-m Gupta
PWM AOG
Paul Morris
Cc: Prashant Mahendru
PWM AOG
Classification: For internal use only
It's done. Please check and confirm.
Regards
Kusam Saini
From: Amanda Kirby
Sent: Wednesday, February 25, 2015 3:55 PM
To: Manish-m Gupta; PWM AOG; Paul Morris
Cc: Kusam Saini; Prashant Mahendru; PWM AOG
Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I]
Classification: For internal use only
Thank you. Address should read as below:
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
From: Manish-m Gupta
Sent: Wednesday, February 25, 2015 3:51 PM
EFTA01472456
To: PWM AOG; Amanda Kirby; Paul Morris
Cc: Kusam Saini; Prashant Mahendru; PWM AOG
Subject: Re: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I]
Classification: For internal use only
Hello Everyone,
The Account is opened.
{cid:image001.gif@OlD05113.69403630}
Amanda,
Please check the address on Metavante.
Please let me know if any changes required.
Kind regards,
Manish-m Gupta
{cid:image002.gif@OlD05113.69403630}
Manish-m Gupta
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Mobile +91
Email
fcid:image003.gif@OlD05113.694036301
EFTA01472457
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- Feb 4, 2026