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efta-efta01359641DOJ Data Set 10CorrespondenceEFTA Document EFTA01359641
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Unknown
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DOJ Data Set 10
Reference
efta-efta01359641
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Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Rusin s
wits
Pearrien,ibPeefron
lease send all the Bankinc relate
ueries to our new roup E-mail ID
From: Melinda Roy
Sent: Wednesday, February 24, 2016 3:48 PM
To: He -n -Ku
Ra h
tew-
fi-I. P ul M rris: 3) Litchford
Cc:
• Kathryn 3 Stanfield; Debra Jasper; Oversight Control
Subject: RE: OD REFERRALS ( 02-23-2016 )Nc
[I]
Classification: For Memel use only
Hemant,
Please waive fee. Thank you
From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 2:47 PM
To: Melinda Ro • Stewart Oldfield: Paul Morris: 3' Litchford
Cc:
Kathryn 3 Stanfield; Debra Jasper; Oversight Control
Subject: RE: OD REFERRALS ( 02-23-2016 )Nc
Classification: For Internal use only
Hi Melinda,
AS discussed we are returning the Item.
From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 2:39 PM
To: Melinda Ro
Cc:
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c
Classification: For Intsrnal use only
Hi Melinda,
Kathryn 3 Stanfield
[I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0047743
CONFIDENTIAL
SDNY_GM_00193927
EFTA01359641
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Wire Ref
REFERRALSRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
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DOJ Data Set 10OtherUnknown
EFTA01369996
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DOJ Data Set 10OtherUnknown
EFTA01402702
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