Case File
efta-01361544DOJ Data Set 10OtherEFTA01361544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361544
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel.
Fax
Emain
(Embedded image moved to file: pic31907.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM
From:
Arush Jain/db/dbcom@OBAPAC
To:
Amanda Kirby/db/dbcomODBAMERICAS, Aracely
sanchez/db/dbcom@DBAmERIcAs,
Cc:
GTO-PwM-Banking Exception-check-Processing/db/dbcomODBAmericas
08/05/2014 02:47 PM
subject case # 01265108 for A/c 35267258 [c]
Classification: Confidential
Hi,
Please find the details for the 941 transaction for the amount $1070.00 below.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ,
302029 Jaipur, India
Email address
Forwarded by Arus Jain
/dbcom on 08/05/2014 02:45 PM
Re: Information for Pre Authorize Debit for A/c 35267258
****URGENT**** (C] Link
ACHINVESTIGATIONS USD
Arush Jain
Sent by:
Cc:
Classification: Confidential
tO:
08/05/2014 02:29 PM
Denise Moses
GTO-PWM-Banking Exception-Check-Processing
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050737
CONFIDENTIAL
SDNY_GM_00196921
EFTA01361544
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5267258Forum 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.