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sd-10-EFTA01362060Dept. of JusticeOtherEFTA Document EFTA01362060
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Dept. of Justice
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sd-10-EFTA01362060
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Summary
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending FX Paymen
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Hemant-Kumar Rathore
Sent:
9/21/2018 3:04:08 PM
To:
Elizabeth Payne
Anu Barua
; Joan Clarke
Natalie Barak
Mlchele-M Quattrocchi
• Liz Fitzgerald
William Finn
Bradley Gillin
Monica
Gilkinson
Richard larossi
; Stewart 0ldfield
Bradley Gitlin
• Richard larossi
CC:
Kathryn J Stanfield
• Halina Laczny
Yvette Tirrito
; Anil Tewani
Vikas Dave
[email protected]. [email protected]]
Subject:
Pending FX Payments dtd 09/21/2018 [I]
Hi All,
Please be informed that , today we are facing some IT issue in DBDI 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.
1989821
42948158
1989771
42928042
1989774
42928042
1989825
42948158
1989879
42927306
1989880
42927306
1989881
42927306
1989653
35269691
Thanks.
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A•1 &
Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India
Tel
AVAYA - 5419684
Mobile
Email
Please send all the Banking related Queries to our new Group E-mail ID
Modwmbankinidexceptioncheckprocessimalist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051359
CONFIDENTIAL
SDNY_GM_00197543
EFTA01362060
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