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efta-efta01363549DOJ Data Set 10Correspondence

EFTA Document EFTA01363549

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DOJ Data Set 10
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efta-efta01363549
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EFTA Disclosure
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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

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