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Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM
From: Arush Jain/db/dbcom@OBAPAC
To: Amanda Kirby/db/dbcomODBAMERICAS, Aracely
sanchez/db/dbcom@DBAmERIcAs,
Cc: GTO-PwM-Banking Exception-check-Processing/db/dbcomODBAmericas
Date: 08/05/2014 02:47 PM
subject case # 01265108 for A/c 35267258 [c]
Classification: Confidential
Hi,
Please find the details for the 941 transaction for the amount $1070.00 below.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ,
302029 Jaipur, India
Email address
Forwarded by Arus Jain /dbcom on 08/05/2014 02:45 PM
Re: Information for Pre Authorize Debit for A/c 35267258
****URGENT**** (C] Link
ACHINVESTIGATIONS USD
tO:
Arush Jain
08/05/2014 02:29 PM
Sent by:
Denise Moses
Cc:
GTO-PWM-Banking Exception-Check-Processing
Classification: Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050737
CONFIDENTIAL SDNY_GM_00196921
EFTA01361544
ℹ️ Document Details
SHA-256
81e34349838cc444a6044cc7a167fa5b4bf4508245fc02c176e192a6a05efbe0
Bates Number
EFTA01361544
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0