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Case File
efta-01401063DOJ Data Set 10Other

EFTA01401063

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DOJ Data Set 10
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efta-01401063
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Regardit case [I) From: Amanda Kirby Date: Mon, 13 Jan 2014 16• - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing Classification: For internal use only Hi Hemant, Thank you for this. Much appreciated Best, Amanda Kirby (Embedded image moved to file: pic05911.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic02583.gif) From: Hemant-Kumar Rathore/db/ To: Amanda Kirby/db Cc: GTO-PWM-Banking Exception-Check-Processing/db Date: 01/13/2014 02:10 PM Subject: Regardit case [I] Classification: For internal use only Hi Amanda In this case Tracking no. is and the order has been shipped and has been delivered on the file address as below : AND KARYNA SHULIAK NEW YORK, NY 100656216 US Please let me know if you have any question so we can close this case. EFTA01401063 (Embedded image moved to file: pic02605.gif) Kind regards, Hemant-Kumar Rathore (Embedded image moved to file: pic02779.gif) Hemant-Kumar Rathore DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobil Email (Embedded image moved to file: pic08560.gif) EFTA01401064

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