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EFTA Document EFTA01360091EFTA Document EFTA01360093
Case File
sd-10-EFTA01360092Dept. of JusticeOther

EFTA Document EFTA01360092

08O1 Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave Subject: Pending FX Payments dtdt 09/21/2018 [II Classification: For Internal use only Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower . Evolve - Mahindra Technolog

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360092
Pages
1
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0
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08O1 Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave Subject: Pending FX Payments dtdt 09/21/2018 [II Classification: For Internal use only Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower . Evolve - Mahindra Technolog

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Text extracted via OCR from the original document. May contain errors from the scanning process.
08O1 Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Saturday, September 22, 2018 12:05 AM To: Vikas Dave Subject: Pending FX Payments dtdt 09/21/2018 [II Classification: For Internal use only Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower . Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all Banking related queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048312 CONFIDENTIAL SDNY_GM_00194496 EFTA01360092

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