EFTA01360090.pdf
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📄 Extracted Text (200 words)
From: Hemant-Kumar Rathore
Sent: 9/21/2018 3:29:43 PM
To: Elizabeth Payne Anu Barua ; Joan Clarke
Natalie Barak Michele-M Quattrocchi Liz Fitzgerald
; William Finn Bradley Gillin Monica
Gilkinson ; Richard larossi ; Stewart Oldfield
; Bradley Gillin ; Richard larossi
CC: Chris Harve ; Kath n1Stanfield Halina Laczny
Yvette Tirrito ; Vikas Dave
Anna-Sofiya Lupolover I I
Armen Brash I I; Teresa Metallo
Subject: RE: Pending FX Payments dtd 09/21/2018 II]
++ BLM and Onshore.
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DBOI Global Services Private Limited
Please send all the Banking related Queries to our new Group E-mail ID
utopwmbankingexceptioncheckprocessinueblist.db.com
From: Hemant-Kumar Rathore
Sent: Friday, September 21, 2018 3:04 PM
To: Elizabeth Payne < >; Anu Barua < >; Joan Clarke < >;
Natalie Barak < , Michele-M Quattrocchi < >; Liz Fitzgerald
>; William Finn < >; Bradle Gillin < >; Monica
Gilkinson < >; Richard larossi ; Stewart Oldfield
>; Bradle Gillin < >; Richard larossi <
Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito
>; Anil Tewani < >; Vikas Dave
Subject: Pending FX Payments dtd 09/21/2018 [II
Hi All,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048310
CONFIDENTIAL SDNY_GM_00194494
EFTA01360090
ℹ️ Document Details
SHA-256
4b5ea893461fad09f274ae9495b24d2a8050a9466d061ae1e4a7de2fecfb99ef
Bates Number
EFTA01360090
Dataset
DataSet-10
Type
document
Pages
1
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