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efta-01362234DOJ Data Set 10Other

EFTA01362234

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Source
DOJ Data Set 10
Reference
efta-01362234
Pages
1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Naveen Sent: 4/26/2019 1:46:51 PM To: Naveen Ba aria Rachel Wachs CC: Subject: RE: • `URGENT" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [II • Ankit-Kumar Sharma ; Monica Gilkinson • Stewart Oldfield Classification: For Internal use only Hi Team, Please note** to select instruction Via as Original Letter and attached the PDF for TAG team's reference. Regards Naveen Bagaria COO . Wealth Management Operations DWI Global Services Private limited Tel: .1(212)469-23661 VOW +44(20/) 5419141 TEL .1(212)669-3854 I Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptIonciseckprocessIngfallst.db.com From: Naveen Bagaria [mailto Sent: Friday, April 26, 2019 1:44 PM To: Ankit-Kumar Sharma < >; Stewart Oldfield >; Bradle Gillin >; Monica Gilkinson < >; Rachel Wachs Cc: Subject: RE: "URGENT" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 VI Classification: For Internal use only Hi Team, Please note" to select Instruction Via as Original Letter and attached the PDF for TAG team's reference. Regards Naveen Bagaria COO. Wealth Management Operations 06O1 Global Services Private limited Tel: +1(212)469-2366 1 VOW: +44(20715419141 Tex: •1(212)669. 3854 Please send all Banking related queries to our new Group E-mail ID - nopwmpankingarslptioncteckproansingelladb.com From: Ankit-Kumar Sharma [a] Sent: Friday, April 26, 2019 1:01 PM • . is. - . Cc: Bradley Gillin Monica Gilkinson CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051578 SDNY_GM_00197762 EFTA01362234

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingtopwmbankingexceptionciseckprocessingfallst.db.com
Domainnopwmpankingarslptioncteckproansingelladb.com
Phone+1(212)469-2366
Phone+44(20715419141
Phone1(212)669-3854
Phone12352428
Phone2953424
Phone2953467
Phone2953758
Phone2959295
Phone2966807
Phone4129244
Phone5269691
Phone5419141
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