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efta-01362235DOJ Data Set 10Other

EFTA01362235

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DOJ Data Set 10
Reference
efta-01362235
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: • *URGENT*. BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 PFA Ankit Kumar Sharma Analyst I PVVM-US Ops — Banlong COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: + Mobil Email Please send all Banking related queries to our new Group E-mail ID - ptoowmbankInaexceptioncheckorocessinaOlIst.db.com From: Ankit-Kumar Sharma [mailto Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield < Cc: TAG DBOI <[email protected]> Subject: RE: •'URGENT'• BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 >; Bradley Gillin < >; Monica Gilkinson Hi Team, Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage. Please Create a USD wire in replacement and submit. Thank You!! 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 Tel: +44(207)3383887 Mobil Emalt Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckorocessinablist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051579 CONFIDENTIAL SDNY_GM_00197763 EFTA01362235

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

Domaingtopwmbankingexceptioncheckorocessinablist.db.com
Domainptoowmbankinaexceptioncheckorocessinaolist.db.com
Phone+44(207)3383887
Phone12352428
Phone2953424
Phone2953467
Phone2953758
Phone2959295
Phone2966807
Phone4129244
Phone5269691

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