Skip to main content
Skip to content
Case File
efta-efta01401063DOJ Data Set 10Correspondence

EFTA Document EFTA01401063

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401063
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.
Subject: Re: Regardit case [I) From: Amanda Kirby Date: Mon, 13 Jan 2014 16• - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing Classification: For internal use only Hi Hemant, Thank you for this. Much appreciated Best, Amanda Kirby (Embedded image moved to file: pic05911.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic02583.gif) From: Hemant-Kumar Rathore/db/ To: Amanda Kirby/db Cc: GTO-PWM-Banking Exception-Check-Processing/db Date: 01/13/2014 02:10 PM Subject: Regardit case [I] Classification: For internal use only Hi Amanda In this case Tracking no. is and the order has been shipped and has been delivered on the file address as below : AND KARYNA SHULIAK NEW YORK, NY 100656216 US Please let me know if you have any question so we can close this case. EFTA01401063 (Embedded image moved to file: pic02605.gif) Kind regards, Hemant-Kumar Rathore (Embedded image moved to file: pic02779.gif) Hemant-Kumar Rathore DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobil Email (Embedded image moved to file: pic08560.gif) EFTA01401064

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.