📄 Extracted Text (197 words)
From: Rishabh Sharma
Sent: 9/27/2017 3:28:41 PM
To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing
CC: Norma A Kenney I Raphael A Mann ; Joy E Mitchell
I ; Muhammod 1 Uddin ; Gail F Mahabir
I
Subject: RE: PWM Returns 09 26 17 IC)
Classification: Confidential
Hi Team,
Please RETURN the below items,
INCCS5192.4
Ps: 1 di: I
0114:1017 OSS INC0m1,4 Kf'Jits :nu REPORT Page: 0000001 ,
Created: 0/124:2017 11:$2152 ark: 00001
CTN.- PCGRIS
■
Dt00,/tor's Acct Chet/ WT Check PC Check ACCT Cheek Serial Mn Check KT Mai
3210.00 169
3133.03
410000.00
Kind Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
- - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Please send all the Banking related Queries to our new Group E-mail ID
qtopwmbankingexceptioncheckprocessingalist.db.com
From: Mariela Lopez (mailto
Sent: Tuesday, September 26, 2017 2:39 PM
To: GTO-PWM-Banking Exception-Check-Processing <[email protected]>;
'[email protected]' <[email protected]>
Cc: Norma A Kenney < ; Raphael A Marin < >; Joy E Mitchell
>; Muhammod J Uddin < >; Gail F Mahabir
Subject: RE: PWM Returns 09 26 17 (C)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084586
CONFIDENTIAL SDNY_GM_00230770
EFTA01384417
ℹ️ Document Details
SHA-256
ada7a30eb1cc98762c78fc32829d9707741092d946dd57ff677beace98562d64
Bates Number
EFTA01384417
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0