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efta-01360092DOJ Data Set 10OtherEFTA01360092
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DOJ Data Set 10
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efta-01360092
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1
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0
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08O1 Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
From: Ankit-Kumar Sharma
Sent: Saturday, September 22, 2018 12:05 AM
To: Vikas Dave
Subject: Pending FX Payments dtdt 09/21/2018 [II
Classification: For Internal use only
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower . Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Please send all Banking related queries to our new Group E-mail ID
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048312
CONFIDENTIAL
SDNY_GM_00194496
EFTA01360092
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