📄 Extracted Text (116 words)
HYPERION AIR, 100,000.00 ACCOUNT CLOSED
998000509110307 521 N
TO MANUFACTURERS A NI) TRADERS TRUST C O
NTERNATIONAL JET I NTERIORS , INC.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
luipilia‘kni. WM Intranet db comiforinsiprivate-bank-Pones-account-aureernentsgraud
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 8. A-2. Evolve - Mahindra Technolo. Park, Inside Mahndra World City - SEZ, 302023 Jaipur, India
Please send all the Banking related Queries to our new Group E-mail ID
qtopwmbankingexceptioncheckprocessincalist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081279
CONFIDENTIAL SDNY_GM_00227463
EFTA01382051
ℹ️ Document Details
SHA-256
26469df80747c9fdf4e77c7b6a20e2db770f8661305cbe471151ccddb9cfc4bf
Bates Number
EFTA01382051
Dataset
DataSet-10
Document Type
document
Pages
1
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