Case File
efta-01375624DOJ Data Set 10OtherEFTA01375624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
8havesh Chandani
Sent:
11/13/2017 8:22:40 PM
To:
William-M Finn
; Stewart Oldtield
Cynthia Rodriguez
Bradley Gillin
CC:
Subject:
RE: Wire Payments update
Classification: For Internal use only
Hi Team,
Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process
tomorrow.
1030850
The Haze Trust
Domestic Wire
194,971.50
USD
1030850
The Haze Trust
, LP
Foreign Currency
lonambensi V:ii e
1,926.00
SGD
1030850
The Haze Trust
Domestic Wire
176.63
USD
733447
Viggle Inc.
Domestic Wire
33,053.40
USD
733447
Viggle Inc.
Domestic Wire
30,094.16
USD
Kind Regards
8havesh Chandani
8havesh Chandani
Operations Analyst
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 &
a Technology Park. Inside Mahndra World City - SEZ. 30404i Jaipur. India
Mobi
VOIP
tele
Emai
Please send all the Bankin . related Queries to our new Group E-mail ID
Processed
['ending
Proce
Pending
Pending
Pending
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071172
CONFIDENTIAL
SDNY_GM_00217356
EFTA01375624
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire PaymentsForum 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.