Case File
efta-01403461DOJ Data Set 10OtherEFTA01403461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403461
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
From: Hemant-Kumar Rathore <[email protected]>
Date: Fri, 21 Sep 2018 15:29:43 -0400
To: Elizabeth Payne <[email protected]>,
Anu Barua <[email protected]>,
Joan Clarke <[email protected]>,
Natalie Barak <[email protected]>,
Michele-M Quattrocchi <[email protected]>,
Liz Fitzgerald <[email protected]>,
William Finn <[email protected]>,
Bradley Gillin <[email protected]>,
Monica Gilkinson <[email protected]>,
Richard Iarossi <[email protected]>,
Stewart Oldfield <
1~1>,
Bradley Gillin <[email protected]>,
Richard Iarossi <[email protected]>
Cc: Chris Harvey <[email protected]>,
Kathryn J Stanfield <[email protected]>,
Halina Laczny <[email protected]>,
Yvette Tirrito <[email protected]>,
Anil Tewani <[email protected]>,
Vikas Dave <[email protected]>,
[email protected],
Anna-Sofiya Lupolover <[email protected]>,
Armen Brash <[email protected]>,
Teresa Metallo <[email protected]>
++ BLM and Onshore.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:[email protected]}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
EFTA01403461
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 212(469)3273 AVAYA - 5419684
Mobile +91 8852924624
Email [email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Hemant-Kumar Rathore
Sent: Friday, September 21, 2018 3:04 PM
To: Elizabeth Payne <[email protected]>; Anu Barua <[email protected]>;
Joan Clarke <[email protected]>; Natalie Barak <[email protected]>;
Michele-M Quattrocchi <[email protected]>; Liz Fitzgerald
<[email protected]>; William Finn <[email protected]>; Bradley Gillin
<[email protected]>; Monica Gilkinson <[email protected]>; Richard
Iarossi <[email protected]>; Stewart Oldfield
; Bradley Gillin <[email protected]>; Richard
Iarossi <[email protected]>
Cc: Kathryn .7 Stanfield <[email protected]>; Halina Laczny
<[email protected]>; Yvette Tirrito <[email protected]>; Anil Tewani
<[email protected]>; Vikas Dave <[email protected]>;
'[email protected]'
<[email protected]>
Subject: Pending FX Payments dtd 09/21/2018 [I]
Hi All,
Please be informed that , today we are facing some IT issue in DBDI
application, due to this we are not able to process the below payments till
now.
We have already escalated this issue to DBDI support team for same and they
EFTA01403462
are working on the on priority.
We will keep you posted for same shortly.
Teas case
Account number
1989821
42948158
1989771
42928042
1989774
42928042
1989825
42948158
1989879
42927306
1989880
42927306
1989881
42927306
1989653
EFTA01403463
35269691
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:[email protected]}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 212(469)3273 AVAYA - 5419684
Mobile +91 8852924624
Email [email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Vikas Dave
Sent: Friday, September 21, 2018 2:52 PM
To: Hemant-Kumar Rathore <[email protected]>
Subject: FW: Pending FX Payments dtdt 09/21/2018 [I]
Classification: For internal use only
EFTA01403464
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3272
Mobile +91 7727883030
Email [email protected]
From: Ankit-Kumar Sharma
Sent: Saturday, September 22, 2018 12:05 AM
To: Vikas Dave <[email protected]>
Subject: Pending FX Payments dtdt 09/21/2018 [I]
Classification: For internal use only
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel: +44(207)3383887
Mobile +91 7760538339
Email [email protected]
EFTA01403465
Please send all Banking related queries to our new Group E-mail ID -
[email protected]
EFTA01403466
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