EFTA01384028.pdf

DataSet-10 1 page 119 words document

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📄 Extracted Text (119 words)

From:          Sushant Banerji
   on behalf of   dboi oversight
   Sent:          4 4 2019 5:56:35 PM
   To:
   CC:            Surendra Singh                           Teresa Metallo                          Debra Jasper
                                        ; Lisa-M Ramos                        ; Stewart Oldfield
   Subject:     Notice of Excessive Transactions for the month of March 2019 AO 44129244 [I]
   Attachments: Notice of Excessive Transactions in MMDA 44129244 First Warning.pdf

   Classification: For Intemal use only
   Hi Team,

   Please find attached the Excessive Transaction Client letter for the month of March.

   Note: No Dispute raised.

   Thanks & regards,
   Oversight & Escalation Team

   Oversight & Escalation

   DBOI Global Services Private Limited
   COO Wealth Management Operations
   A-1 & A-2, Evolve - Mahindra Technology Park,
                                                           r, India

   Emat

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                               DB-SDNY-0084002
CONFIDENTIAL                                                                                                 SDNY_GM_00230186
                                                                                                                 EFTA01384028

ℹ️ Document Details

SHA-256

c3a466b6fb0cea1fbeea53c4e4560b2d5a023896b9b61fc22e6b18dc4c951e7e

Bates Number

EFTA01384028

Dataset

DataSet-10

Document Type

document

Pages

1

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