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sd-10-EFTA01362061Dept. of JusticeOther

EFTA Document EFTA01362061

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Dept. of Justice
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sd-10-EFTA01362061
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Summary

From: Vikas Dave Sent: Friday, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore Subject: FW: Pending FX Payments dtdt 09/21/2018 [II 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 From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave c > Subject: Pend

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From: Vikas Dave Sent: Friday, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore Subject: FW: Pending FX Payments dtdt 09/21/2018 [II 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 From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave c > Subject: Pending FX Payments dtdt 09/21/2018 [I] Classification: For Internal use only 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 - SEZ. 302029 Jaipur. India Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessinralist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051360 CONFIDENTIAL SDNY_GM_00197544 EFTA01362061

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