Case File
efta-01361860DOJ Data Set 10OtherEFTA01361860
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361860
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Arush Jain
Sent:
11/6/2014 9:38:43 AM
To:
Amanda Kirby
; Aracely Sanchez
CC:
GTO-PWM-Banking Exception-Check-Processing [gto-pwm-banking.exception-check-processing@db.com); Oversight
Control lOversight.Control@db.com); Debra Jasper
Subject:
OD REFERRALS ( 11-05.2014 ) A/C Si 35267258 ll)
Attachments: 1.pdf
Classification: For internal use only
Hello Team,
Please find the attached 00 Referrals for today and approve these with the
charge / waive fee decision.
(see attached file: 1 .pdf)
Kind regards,
Arush Jain
0801 Global services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ,
302029 Jaipur, India
Email address
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051123
CONFIDENTIAL
SDNY_GM_00197307
EFTA01361860
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gto-pwm-banking.exception-check-processing@db.comEmail
loversight.control@db.comPhone
5267258Wire Ref
REFERRALSWire Ref
ReferralsForum Discussions
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