Case File
efta-efta01363549DOJ Data Set 10CorrespondenceEFTA Document EFTA01363549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363549
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra Wald City - SEZ, 302O29 Jaipur, India
Tel.
AVAYA -
Mobile
Email
Please send all the Bankin . related Queries to our new Group E-mail ID
From: Robert Dicerbo [-
Sent: Monday, March 12, 2018 3:58 PM
To:
Cc: Cynthia Rodriguez
Subject: FW: Outgoing Wire Status Change Online ID
Classification: For IMemal use only
Banking Team,
Ill
Can you please review the FX payment below to see if the status was recently changed on 3/9/2018? Client received an
e-mail on 3/9/2018 that a payment from 2/14/2018 was recently confirmed.
Thanks.
Rob
4•••••
/0•••1414
.01.114
\we Demo
Wry
Sala
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobile:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053619
CONFIDENTIAL
SDNY_GM_00199803
EFTA01363549
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusForum 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.