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EFTA Document EFTA01374214EFTA Document EFTA01374216
Case File
sd-10-EFTA01374215Dept. of JusticeOther

EFTA Document EFTA01374215

Customer Reference Hank Rcfenatce Clearing Reference: 11531444 SOW Currency: USD Setiltx1 Amount: 42.455.00 Exchange Race: 0 Timmtamp: 17:49 Order Pony Name: SUSPENSE ACCOUNT 122559 By Onder Patty Address: NIEN106103 09-JUN•16 Ordering Bank ID Ordenng Bank Name: •SUSPENSE ACCOUNT 122559 Ordering Bank Addrom: 6.9.2016 FUR 42.5 . r Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evol

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Source
Dept. of Justice
Reference
sd-10-EFTA01374215
Pages
1
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0
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Customer Reference Hank Rcfenatce Clearing Reference: 11531444 SOW Currency: USD Setiltx1 Amount: 42.455.00 Exchange Race: 0 Timmtamp: 17:49 Order Pony Name: SUSPENSE ACCOUNT 122559 By Onder Patty Address: NIEN106103 09-JUN•16 Ordering Bank ID Ordenng Bank Name: •SUSPENSE ACCOUNT 122559 Ordering Bank Addrom: 6.9.2016 FUR 42.5 . r Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evol

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Customer Reference Hank Rcfenatce Clearing Reference: 11531444 SOW Currency: USD Setiltx1 Amount: 42.455.00 Exchange Race: 0 Timmtamp: 17:49 Order Pony Name: SUSPENSE ACCOUNT 122559 By Onder Patty Address: NIEN106103 09-JUN•16 Ordering Bank ID Ordenng Bank Name: •SUSPENSE ACCOUNT 122559 Ordering Bank Addrom: 6.9.2016 FUR 42.5 . r Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: +1(212)469.3272 Voip/Extn: 44(207)3383887 Fax: +1(201)669-3854 Email Please send all Banking related queries to our new Group E-mail ID - cdopwmbankingexceptioncheckprocessinoOlist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068798 CONFIDENTIAL SDNY_GM_00214982 EFTA01374215

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Domaincdopwmbankingexceptioncheckprocessinoolist.db.com
FaxFax: +1(201)669-3854
Phone+1(201)669-3854
Phone+1(212)469.3272
SWIFT/BICSUSPENSE
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