Skip to main content
Skip to content
Case File
efta-efta01362061DOJ Data Set 10Correspondence

EFTA Document EFTA01362061

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362061
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vikas Dave Sent: Friday, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore Subject: FW: Pending FX Payments dtdt 09/21/2018 [II Classification: For internal use only 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 From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave c > Subject: Pending FX Payments dtdt 09/21/2018 [I] Classification: For Internal use only 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 Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessinralist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051360 CONFIDENTIAL SDNY_GM_00197544 EFTA01362061

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingtopwmbankingexceptioncheckprocessinralist.db.com

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.