Case File
efta-01358534DOJ Data Set 10OtherEFTA01358534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358534
Pages
1
Persons
0
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Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
From: Hemant-Kumar Rathore
Sent: Saturday, September 22, 2018 1:00AM
To: Elizabeth Payne
; Anu Barua
Natalie Barak
lc e e-M Quattrocchi
William Finn
Gilkinson
Richard larossi
Bradley Gillin
5
>; Richard larossi
Cc: Chris Hary
Kathryn J Stanfield
Yvette Tirrito
• Anil Tewani
Anna-Sofiya Lupolover
Armen Bras
Teresa Metall
Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
++ BLM and Onshore.
Thanks,
With regards,
Hemant-Kumar Rathore
a
Hemant-Kumar Rathore
06O1 Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India
Tel.
Please send all the Banking related Queries to our new Group E-mail ID
otopwmbankinciexceptioncheckprocessincalist.db.com
From: Hemant-Kumar Rathore
Sent: Friday, September 21, 2018 3:04 PM
Joan Clarke
Liz Fitzgerald
; Monica
Halina Laczny
Vikas Dave
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0046442
CONFIDENTIAL
SDNY_GM_00192626
EFTA01358534
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