Skip to main content
Skip to content
Case File
efta-01403461DOJ Data Set 10Other

EFTA01403461

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403461
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.