Case File
efta-efta01407779DOJ Data Set 10CorrespondenceEFTA Document EFTA01407779
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Pending FX Payments dtd
From: Vikas Dave a>
Date: Fri, 21 Sep 2018 18:24:56 -0400
To: Hemant-Kumar Rathore
Elizabeth Pa ne
Anu Barua
Joan Clarke
Natalie Barak
Michele-M Quattrocchi
Liz Fitzgerald
William Finn
Bradley Gillin <
Monica Gilkinson
Richard Iarossi
Stewart Oldfield
Bradley Gillin
Richard Iarossi
Chris Harvey
Kathryn J Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Cc:
Anna-Sofiya Lu
Armen Brash
Teresa Metallo <
I
4
olover
.
Classification: For internal use only
Hi All,
.
.
09/21/2018 [I]
.
.
.
Please be informed that DBDI issue is not resolved as of now and we have
escalated it to IT and Ll Americas. Due to which below mentioned Non USD/BIB
Non USD cases couldn't get released.
We will keep you posted on the status.
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
EFTA01407779
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, India
Tel.
Mobile +
Email ■
From: Hemant-Kumar Rathore
Sent: Saturday, September 22, 2018 1:00 AM
To: Elizabeth Payne
Joan Clarke
; Natalie Barak
Michele-M Quattrocchi
Iarossi
Iarossi
Cc: Chris Harve
Tirrito
Dave
Metallo
++ BLM and Onshore.
Thanks,
With regards,
Hemant-Kumar Rathore
; William Finn
; Monica Gilkinson
; Stewart Oldfield
>; Bradley Gillin
Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
Anu Barua
›;
; Liz Fitzgerald
; Bradley Gillin
; Richard
Kathy n J Stanfield
; Halina Laczny
; Anil Tewani
; Richard
; Yvette
; Vikas
; Anna-Sofi a Lupolover
; Armen Brash
>; Teresa
{cid:[email protected]}
EFTA01407780
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
AVAYA -
Mobile +
Email
Please send all the Bankin related Queries to our new Group E-mail ID
From: Hemant-Kumar Rathore
Sent: Friday, September 21, 2018 3:04 PM
To: Elizabeth Payne
Joan Clarke
; Natalie Barak
Michele-M Quattrocchi
William Finn
• Monica Gilkinson
; Stewart
>; Bradley Gillin
Iarossi
Cc: Kathryn J Stanfield
; Yvette Tirrito
• Vikas Dave
Iarossi
Hi All,
Subject: Pending FX Payments dtd 09/21/2018 [I]
Anu Barua
; Liz Fitzgerald
; Bradley Gillin
; Richard
Oldfield
<M
EM> ; Richard
; Halina Laczny
; Anil Tewani
Please be informed that , today we are facing some IT issue in DBDI
EFTA01407781
application, due to this we are not able to process the below payments till
now.
We have already escalated this issue to DBDI support team for same and they
are working on the on priority.
We will keep you posted for same shortly.
Teas case
Account number
EFTA01407782
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:[email protected]}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Tel.
AVAYA -
Mobile
Email
Please send all the Bankin' related Queries to our new Group E-mail ID
From: Vikas Dave
Sent: Friday, September 21, 2018 2:52 PM
To: Hemant-Kumar Rathore ‹
>
Subject: FW: Pending FX Payments dtdt 09/21/2018 [I]
EFTA01407783
Classification: For internal use only
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Mobile +
Email ■
From: Ankit-Kumar Sharma
Sent: Saturday, September 22, 2018 12:05 AM
To: Vikas Dave <
=.•
Subject: Pending FX Payments dtdt 09/21/2018 [I]
Classification: For internal use only
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City -
EFTA01407784
SEZ, 302029 Jaipur, India
Tel:
Mobile
Email
Please send all Bankin• related •ueries to our new Group E-mail ID -
EFTA01407785
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