📄 Extracted Text (182 words)
From: Bhavesh Chandani
Sent: 3/20/2019 2:05:54 PM
To: I; Bradley Gillin ; Monica Gilkinson
• Daphne Cales
CC: Halina Laczny I I; Debra Jasper
Oversight Control I; Yvette Tirrito
Subject: RE: Non-Post Transaction 03-19-2019- DDA
Classification: For internal use only
Hi Stewart,
Are you suggesting us to return the item. If yes then please provide us the return reason..
Kind RegardS
Bhavesh Chandani
Bhavesh Chandani
Process Supervisor j PWM US Operations
CIBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & ndra Technology Park. Inside MaNndra World City - SEZ, 302029 Jaipur. India
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From: Stewart Oldfield
Sent: Wednesday, March 20, 2019 2:00 PM
To: Bhavesh Chandani < >; Bradley Gillin < Monica Gilkinson
Cc: Halina Laczn
Oversight Control < >; Yvette Tirrito
Subject: RE: Non-Post Transaction 03.19-2019- DDA IIJ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051388
CONFIDENTIAL SDNY_GM_00197572
EFTA01362083
ℹ️ Document Details
SHA-256
1a069dc300bb8c0224d73f29765913dd6d3573d51a517f46ee63839537f2224c
Bates Number
EFTA01362083
Dataset
DataSet-10
Document Type
document
Pages
1