🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V10: Redaction Patterns ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
P19
D5
V9
unknown
DataSet-10
EFTA01383501
EFTA01383501.pdf
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail i…
D6
V10
D5
P19
email
DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: H…
P22
V10
V15
D6
P19
email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
P22
V10
D6
P19
D4
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4
unknown
DataSet-10
EFTA01359964
EFTA01359964.pdf
Regards,
Rishabh Sharma
a
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
Please send all the Bankin • related • ueries to our ne…
V10
D6
D5
P19
email
DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I]
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
…
P19
D2
D6
V10
V15
unknown
DataSet-10
EFTA01353359
EFTA01353359.pdf
COO Wealth Management Operations
Global Business Services
A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India
Tel
Mobile
Email
Pleas…
V10
D5
D6
P19
unknown
DataSet-10
EFTA01359991
EFTA01359991.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
P19
email
DataSet-10
EFTA01405946
EFTA01405946.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date…
V15
D4
D6
V10
P19
email
DataSet-10
EFTA01421236
EFTA01421236.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]
From: Ankit-Kumar Sharma
Date: Fri, 26 Apr 2019 13:00:35 -0400
To: Stewart Oldfiel
Bradley Gillin
Monica Gilkins
Rachel W…
D4
V15
D6
V10
P19
unknown
DataSet-10
EFTA01362099
EFTA01362099.pdf
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 A- Iv - hindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur. India
…
D5
D6
V10
P19
unknown
DataSet-10
EFTA01362256
EFTA01362256.pdf
This e-mail may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this e-mail in error) please notify the sender
immediately…
V10
D6
D5
P19
unknown
DataSet-10
EFTA01358511
EFTA01358511.pdf
• Reason on how and when the OD will be covered.
Kind regards.
Shalini Goyal
Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Man…
P19
V10
D5
D6