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