Case File
efta-01346065DOJ Data Set 10OtherEFTA01346065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346065
Pages
1
Persons
0
Integrity
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From:
Deepanshu Sharma
Sent:
12/22/2017 3:01:35 PM
To:
Cynthia Rodrigue
CC:
Akash-Kumar Gomesh
Subject:
RE: Debit Card WithdrawaLimit increase pprova
Classification: For Internal use only
Kindly attach it to the case and resubmit.
Thanks
Detecum44.4m Skarma
Process Supervisor I Research & Control
DB01 Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India
Voi .5419135
Tel.
Mobil
Email
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From: Cynthia Rodriguez
Sent: Friday, December 22 2017 2:38 PM
To: Deepanshu Sharma
Cc: Akash•Kumar Gomesh
Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill
Classification: For Internal use only
See below approval
Kind regards,
Cynthia Rodriguez
i
Cynthia Rodriguez
Assistant Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032885
CONFIDENTIAL
SDNY_GM_00179069
EFTA01346065
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5419135Forum Discussions
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