3
Shared Docs
3
Same-Page
3 / 3
Mentions
Park Avenue, 10154-0004 New York, NY, USA ail I orwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbco
y: CA: POINT:,NYACH ,APPL:,999999999,TYPE:„ORIGINATING T/R:,021001033, DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE:, T/R:,021001033,B=ANCH:„ COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,14080= ,SEC,CCD, T/R, &nbs=; , NAME = PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800.624.1373 <===COLLECTION/
0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08/05/2014 02:47 PM Subject: Case # 01265108 for A/c 35267258 IC] Classificatio
W: CA: POINT:,NYACH ,APPL:,999999999,TYPE: ORIGINATING T/R:,021001033, DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE:, T/R:,021001033,BRANCH: COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,140804 ,SEC,CCD, T/R, , NAME PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800-624-1373 <===COLLECTION/DISTRIBUTI
Confidential 3 EFTA_R1_01264217 EFTA02331300 Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DESOI Global Services Private Limited Email address Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM =---- Re: =nformation for Pre Author
nbsp; =nbsp; =nbsp; CA: POINT:,NYACH ,APPL:,999999999,TYPE:, ,ORIGINATING T R: DA: POINT:,BTONUS ,APPL:,BTITEMS=4.11PE: ,T/ ,BRANCH: COMP NAME,USCIS CHICAGO ,l0„DESC,PAYMENT =EFF,M ,SEC,CCD, T R =nbs ; , NAME =nbsp; PHONE NO, =/font> ,DG - OTCNET NAF , OH 4 EFTA_R1_01264218 EFTA02331301 <===COL
Entities connected to both Arush Jain and USCIS CHICAGO
Jaipur
LOCATIONAmanda
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONArush
PERSONDG - OTCNET NAF
ORGANIZATIONUS Customs and Immigration
ORGANIZATIONHalina Laczny
PERSONDIST TC
ORGANIZATIONDenise Moses
PERSON