EFTA Document EFTA01384417

From: Rishabh Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing CC: Norma A Kenney I Raphael A Mann ; Joy E Mitchell I ; Muhammod 1 Uddin ; Gail F Mahabir I Subject: RE: PWM Returns 09 26 17 IC) Classification: Confidential Hi Team, Please RETURN the below items, INCCS5192.4 Ps: 1 di: I 0114:1017 Created: 0/124:2017 11:$2152 ark: 00001 OSS INC0m1,4 Kf'Jits :nu REPORT Page: 0000001 , CTN.- PCGRIS Dt00,/tor's Acct Kind Regards, Rishabh Sharma ■ Chet/ WT Check PC Check ACCT Cheek Serial Mn Check KT Mai 3210.00 169 3133.03 410000.00 DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingalist.db.com From: Mariela Lopez (mailto Sent: Tuesday, September 26, 2017 2:39 PM To: GTO-PWM-Banking Exception-Check-Processing <[email protected]>; '[email protected]' <[email protected]> Cc: Norma A Kenney < ; Raphael A Marin < >; Joy E Mitchell >; Muhammod J Uddin < >; Gail F Mahabir Subject: RE: PWM Returns 09 26 17 (C) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084586 CONFIDENTIAL SDNY_GM_00230770 EFTA01384417