Case File
efta-01362061DOJ Data Set 10OtherEFTA01362061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362061
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vikas Dave
Sent: Friday, September 21, 2018 2:52 PM
To: Hemant-Kumar Rathore
Subject: FW: Pending FX Payments dtdt 09/21/2018 [II
Classification: For internal use only
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: Ankit-Kumar Sharma
Sent: Saturday, September 22, 2018 12:05 AM
To: Vikas Dave c
>
Subject: Pending FX Payments dtdt 09/21/2018 [I]
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 - gtopwmbankingexceptioncheckprocessinralist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051360
CONFIDENTIAL
SDNY_GM_00197544
EFTA01362061
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gtopwmbankingexceptioncheckprocessinralist.db.comForum 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.