EFTA01360625.pdf
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From: Arush Jain f=l 1
Sent 2/13/2015 1:24:36 PM
To.
CC: GTO-PWM-Banking Exception-Check-Processing [[email protected]]
Subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI
Attachments: Case tt 01346260.pdf
Classification: Confidential
Hi,
Please find the confirmation details as below.
(See attachedfile: Case # 01346260.pdfi
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049088
CONFIDENTIAL SDNY_GM_00195272
EFTA01360625
ℹ️ Document Details
SHA-256
83b788735504fd36eac5c97fb5d77af0e673770359aa3e76c8897686e9304ba1
Bates Number
EFTA01360625
Dataset
DataSet-10
Type
document
Pages
1
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