Case File
efta-01383828DOJ Data Set 10OtherEFTA01383828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
REF 1290927L FUNDS TRANSFER FRM DEP 35269691
FROM
5 42-953-432 HYPERION AIR, L 822 100,000.00
ACCOUNT CLOSED
521 N
TO MANUFACTURERS A ND TRADERS TRUST C O A/C
NTERNATIONAL JET I NTERIORS, INC.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
lutps.11awm wm.intranet db.coni/thrrns/private-bank-forms-account-agreements/fraud
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 8 A- Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Mobile
Email :
Please send all the Banking related Queries to our new Group E-mail ID
qtopwmbankinqexceptioncheckprocessinqalist.db.com
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and regulatory obligations and our policies, procedures and
compliance programs, we may review emails and instant messages passing through our IT systems
(including any personal data and customer information they contain), and record telephone calls
routed via our telephone systems. We will only do so in accordance with local laws and regulations. In
some countries please refer to your local DB website for a copy of our Privacy Policy.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0083682
CONFIDENTIAL
SDNY_GM_00229866
EFTA01383828
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
qtopwmbankinqexceptioncheckprocessinqalist.db.comPhone
5269691SWIFT/BIC
HYPERIONSWIFT/BIC
NTERIORSURL
https://db.com/disclosuresWire Ref
REF 1290927LForum Discussions
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