Case File
efta-01401063DOJ Data Set 10OtherEFTA01401063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401063
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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
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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
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EFTA01401064
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