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EFTA01377041EFTA01377043
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efta-01377042DOJ Data Set 10Other

EFTA01377042

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DOJ Data Set 10
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efta-01377042
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Akash•Kumar Gomesh Sent: 10/27/2016 1:31:33 PM To: Stewart Oldfield CC: PWM 81S-Res Subject: Portfolio Alert Attachments: grid_alert_DB12000P_6500513_11562620_20161022_020056.pdf PWMUS AMLKYC Classification: For internal use only Hello, Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 &A v•N- Mhindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073571 CONFIDENTIAL SDNY_GM_00219755 EFTA01377042

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