EFTA01375624.pdf
dataset_10 PDF 102.1 KB • Feb 4, 2026 • 1 pages
From: 8havesh Chandani
Sent: 11/13/2017 8:22:40 PM
To: William-M Finn ; Stewart Oldtield Cynthia Rodriguez
Bradley Gillin
CC:
Subject: RE: Wire Payments update
Classification: For Internal use only
Hi Team,
Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process
tomorrow.
1030850 The Haze Trust Domestic Wire 194,971.50 USD Processed
1030850 The Haze Trust ['ending
Foreign Currency
1,926.00 SGD Proce
, LP lonambensi V:ii e
1030850 The Haze Trust Domestic Wire 176.63 USD Pending
733447 Viggle Inc. Domestic Wire 33,053.40 USD Pending
733447 Viggle Inc. Domestic Wire 30,094.16 USD Pending
Kind Regards
8havesh Chandani
8havesh Chandani
Operations Analyst
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & a Technology Park. Inside Mahndra World City - SEZ. 30404i Jaipur. India
Mobi
VOIP
tele
Emai
Please send all the Bankin . related Queries to our new Group E-mail ID
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071172
CONFIDENTIAL SDNY_GM_00217356
EFTA01375624
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