Case File
efta-01370553DOJ Data Set 10OtherEFTA01370553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please send all the Bankin related Queries to our new Group E-mail ID
From: Vikas Dave
Sent: Friday, March 18, 2016 9:53 PM
To: Vikas Dave• J' Litchford
Cc:
; Oversight Control; Debra Jasper; Shanu
Gujaria; Ashish-K Sain; dboi oversight
Subject: RE: Nonpost Transaction NC
03-17-2016 [I]
Classification: For internal use only
Hi,
Please reply on the below
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1
A-
v - ahindra T xhi»I
Park, Inside Mahindra Work' City - SEZ, 302029 Jaipur, India
Fax
- Ph.
Email :
<image00 I . gi
Please send all the Banking related Queries to our new Group E-mail ID
From: Vikas Dave
Sent: Friday, March 18, 2016 9:07 AM
To: Jj Litchford
Cc:
Gujaria; Ashish-K Sain; dboi oversight
Subject: Nonpost Transaction A/c •
Hi,
; Oversight Control; Debra Jasper; Shanu
- 03-17-2016 [I]
Please advise if below pre auth debit transaction is OK to Post
5
JEFFREY EPSTEIN 941
403.95
POST NO
DEBITS
021000024307254 290
N
101021000024307254
CONSUMER
SANTANDER
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063454
CONFIDENTIAL
SDNY_GM_00209638
EFTA01370553
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