📄 Extracted Text (153 words)
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra Wald City - SEZ, 302O29 Jaipur, India
Tel. AVAYA -
Mobile
Email
Please send all the Bankin . related Queries to our new Group E-mail ID
From: Robert Dicerbo [-
Sent: Monday, March 12, 2018 3:58 PM
To:
Cc: Cynthia Rodriguez
Subject: FW: Outgoing Wire Status Change Online ID Ill
Classification: For IMemal use only
Banking Team,
Can you please review the FX payment below to see if the status was recently changed on 3/9/2018? Client received an
e-mail on 3/9/2018 that a payment from 2/14/2018 was recently confirmed.
Thanks.
Rob
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Sala
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobile:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053619
CONFIDENTIAL SDNY_GM_00199803
EFTA01363549
ℹ️ Document Details
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971106f6fd0d3f2538132cf6909d350e5f000456f302a68277ef3cf065e20b93
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EFTA01363549
Dataset
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