Epstein Files

EFTA01363609.pdf

dataset_10 PDF 62.4 KB Feb 4, 2026 1 pages
Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 30205 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com From: Vikas Dave Sent: Friday, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore < Subject: FW: Pending FX Payments dtdt 09/21/2018 III Classification: For Internal use only Vikas Dave Associate I COO Wealth Management Operations 08O1 Global Services Private Limited Wealth Management - - - ra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave < Subject: Pending FX Payments dtdt 09/21/2018 IIJ Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053703 CONFIDENTIAL SDNY_GM_00199887 EFTA01363609

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
351466d4-3419-490a-bc10-14638a3cda4f
Storage Key
dataset_10/f3b6/EFTA01363609.pdf
Content Hash
f3b64dc6e50779f45cdea348498efa51
Created
Feb 4, 2026