Case File
efta-01358511DOJ Data Set 10OtherEFTA01358511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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•
Reason on how and when the OD will be covered.
Kind regards.
Shalini Goyal
Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1
-
-
hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Fax
Email
Please send all the Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessingOlist.db.com
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and regulatory obligations and our policies, procedures and
compliance programs, we may review emails and instant messages passing through our IT systems
(including any personal data and customer information they contain), and record telephone calls
routed via our telephone systems. We will only do so in accordance with local laws and regulations. In
some countries please refer to your local DB website for a copy of our Privacy Policy.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and regulatory obligations and our policies, procedures and
compliance programs, we may review emails and instant messages passing through our IT systems
(including any personal data and customer information they contain), and record telephone calls
routed via our telephone systems. We will only do so in accordance with local laws and regulations. In
some countries please refer to your local DB website for a copy of our Privacy Policy.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046400
CONFIDENTIAL
SDNY_GM_00192584
EFTA01358511
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gtopwmbankingexceptioncheckprocessingolist.db.comURL
https://db.com/disclosuresForum Discussions
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