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efta-01363609DOJ Data Set 10Other

EFTA01363609

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DOJ Data Set 10
Reference
efta-01363609
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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.
Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 30205 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com From: Vikas Dave Sent: Friday, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore < Subject: FW: Pending FX Payments dtdt 09/21/2018 III Classification: For Internal use only Vikas Dave Associate I COO Wealth Management Operations 08O1 Global Services Private Limited Wealth Management - - - ra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave < Subject: Pending FX Payments dtdt 09/21/2018 IIJ Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053703 CONFIDENTIAL SDNY_GM_001 99887 EFTA01363609

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