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efta-efta01379813DOJ Data Set 10Correspondence

EFTA Document EFTA01379813

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DOJ Data Set 10
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efta-efta01379813
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUNDS Ordering Bank Address: MFN204636 04-JAN-19 Details of Payment: REM=15124598 BBI=DB CASE 190107700056.001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT Ankit Kumar Sharrna Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 T Evolve Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobi Email Please send all Banking related queries to our new Group E-mail ID This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077625 CONFIDENTIAL SDNY_GM_00223809 EFTA01379813

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