Case File
efta-01405630DOJ Data Set 10OtherEFTA01405630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405630
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: OD REFERRALS ( 11-05-2014 ) A/C @ 35267258 (I)
From: Arush Jain
Date: Thu, 06 Nov 2014 09:38:43 -0500
To: Amanda Kirby <
Aracely Sanchez
Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processing@db.com>,
Oversight Conr1<vrih
. nrl@db.com>,
Debra Jasper
Classification: For internal use only
Hello Team,
Please find the attached OD Referrals for today and approve these with the
charge / waive fee decision.
(See attached file: 1.pdf)
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 S A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ,
302029 Jaipur, India
Email address
EFTA01405630
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
nrl@db.comPhone
5267258Wire Ref
REFERRALSWire Ref
ReferralsForum Discussions
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