Case File
efta-01360091DOJ Data Set 10OtherEFTA01360091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process
the below payments till now.
We have already escalated this issue to DBDI support team for same and they are working on the on priority.
We will keep you posted for same shortly.
Thanks,
With regards,
Hemant-Kumar Rathore
a
liemant-Kumar Rathore
CiBOI Global Services Private Limited
11111r
Please send all the Bankin • related • ueries to our new Group E-mail ID
From: Vikas Dave
Sent: Friday, September 21, 2018 2:52 PM
To: Hemant-Kumar Rathore
Subject: FW: Pending FX Payments dtdt 09/21/2018 III
Classification: For Internal use only
Vikas Dave
Associate I COO Wealth Management Operations
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048311
CONFIDENTIAL
SDNY_GM_00194495
EFTA01360091
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.