EFTA01448888.pdf
dataset_10 PDF 35.7 KB • Feb 4, 2026 • 1 pages
From: Manish-m Gupta
Sent: 9/5/2013 2:43:54 PM
To: PWM A0G •• Amanda Kirby Paul Morris
CC: Kusam Saini PWM A0G
Subject: Re: Fw: New Banking Account:- Southern Financial LLC
Classification: For internal use only
Hello Everyone,
Both accounts are opened.
Please let me know if any changes required.
Thanks & Regards,
Mani sh Gupta
Mani sh Gupta
DWI 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 104030
CONFIDENTIAL SDNY_GM_00250214
EFTA01448888
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- d6612439-ec60-4395-819b-a4568252bb16
- Storage Key
- dataset_10/06bf/EFTA01448888.pdf
- Content Hash
- 06bfb4364e3ec9191601082ea86c20e5
- Created
- Feb 4, 2026