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"Hemant-Kumar Rathore Cc"
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EFTA01402502
Dataset 10
2016-02-24
8p
1,067w
Subject:
RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From:
Hemant-Kumar Rathore <
[email protected]
>
To:
Melinda Roy <
[email protected]
>,
…02.30 PM. Regards, Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To:
Hemant-Kumar Rathore Cc
:
[email protected]
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible. EFTA01402503 Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf
EFTA01478275
Dataset 10
2016-05-03
6p
633w
Subject:
RE: Nonpost Transaction A
From:
Hemant-Kumar Rathore <
To:
Aracely Sanchez
…Global Business Services EFTA01478275 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India fcid:
[email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Aracely Sanchez Sent: Tuesday, May 03, 2016 1:29 PM To:
Hemant-Kumar Rathore Cc
:
[email protected]
'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478275.pdf
EFTA01478296
Dataset 10
2016-05-03
9p
1,067w
Subject:
RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From:
Hemant-Kumar Rathore <
To:
Aracely Sanchez
…Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email
[email protected]
fcid:
[email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Aracely Sanchez Sent: Tuesday, May 03, 2016 1:29 PM To:
Hemant-Kumar Rathore Cc
:
[email protected]
'; Oversight Control; EFTA01478299 Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf
EFTA01478288
Dataset 10
2016-05-03
8p
865w
Subject:
RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From:
Hemant-Kumar Rathore <
To:
Aracely Sanchez
…420D6880} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City fcid:
[email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Aracely Sanchez Sent: Tuesday, May 03, 2016 1:29 PM To:
Hemant-Kumar Rathore Cc
:
[email protected]
'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf
EFTA01402774
Dataset 10
2016-02-25
10p
1,197w
Subject:
RE: OD REFERRALS ( C n.6 )A/ceI]
From:
Hemant-Kumar Rathore
To:
Melinda Roy <
…But please provide me update before 02.30 PM. Regards, Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To:
Hemant-Kumar Rathore Cc
: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible. Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf
EFTA01399017
Dataset 10
2013-12-27
8p
700w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
From:
Aracely Sanchez <1......a>
To:
Hemant-Kumar Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez <1......a> Date: Fri, 27 Dec 2013 : : - To:
Hemant-Kumar Rathore Cc
: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I checked Cinq.net and saw the wire amendment. Thank you. Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf
EFTA01357917
Dataset 10
2014-01-13
1p
157w
Subject:
Re: Regardit case 1177434 II)
From:
Amanda Kirby
To:
Hemant-Kumar Rathore
From: Amanda Kirby Sent: 1/13/2014 4:06:20 PM To:
Hemant-Kumar Rathore CC
: GTO-PWM-Banking Exception-Check-Processing Subject: Re: Regardit case 1177434 II) Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02779.gif; pic08560.gif Classification: For internal use only Hi Hemant, Thank you for this. Much appreciated Best, Amanda Kirby (Embedded image moved to file: pic05911.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl mew York, NY, USA, 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357917.pdf
EFTA01460251
Dataset 10
2016-05-03
1p
199w
Subject:
RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From:
Aracely Sanchez
To:
Hemant-Kumar Rathore
…A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel Mobile- Email gunitrvultrPeefirmt Please send all the Banking related Queries to our new Group E-mail ID atopwmbankineexceptioncheckprocessincarblist.db.com From: Aracely Sanchez Sent: Tuesday, May 03, 2016 1:29 PM To:
Hemant-Kumar Rathore Cc
: '
[email protected]
Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460251.pdf
EFTA01402702
Dataset 10
2016-02-24
8p
1,116w
Subject:
RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From:
Melinda Roy <
[email protected]
>
To:
Hemant-Kumar Rathore <
[email protected]
>,
…02.30 PM. Regards, EFTA01402703 Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To:
Hemant-Kumar Rathore Cc
:
[email protected]
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible. Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf
EFTA01359774
Dataset 10
2016-03-22
1p
180w
Subject:
RE: OD REFERRALS ( 03-21-2016 ) A/c ft [IJ
From:
Melinda Roy
To:
Hemant-Kumar Rathore
From: Melinda Roy Sent: 3/22/2016 9:28:19 AM To:
Hemant-Kumar Rathore CC
: 0versi ; Stewart 0ldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c ft [IJ Classification: For Internal use only Why is there still an overdraft in this account? The debit should have been reversed that was causing the overdraft. From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:26 AM To: J Litchford• Melinda Ro Cc: ; Oversight Control; Debra Jasper Subject: OD REFERRALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359774.pdf
EFTA01356474
Dataset 10
2013-12-27
1p
199w
Subject:
Re: Fw: Cinq Case Number case *****urgent jlj
From:
Aracely Sanche•
To:
Hemant-Kumar Rathore
From: Aracely Sanche• Sent: 12/27/2013 9:34:27 AM To:
Hemant-Kumar Rathore CC
: GTO-P - 'on-Check-Processing ;Vilcas Dave Paul Morris il Subject: Re: Fw: Cinq Case Number case *****urgent jlj Attachments: pic03489.gif; pic26312.gif; Did/1387.e; pk28269.gif; pk23320.gff; pic31416.gif; *05346.0; pic07540.gif; pic30719.jpg; pic24393.jpg classification: For internal use only Good morning- can you please let me know if the funds are now in the recipients account? I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356474.pdf
EFTA01401063
Dataset 10
2014-01-13
2p
199w
Subject:
Re: Regardit case [I)
From:
Amanda Kirby
To:
Hemant-Kumar Rathore
Subject: Re: Regardit case [I) From: Amanda Kirby Date: Mon, 13 Jan 2014 16• • - To:
Hemant-Kumar Rathore Cc
: GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing Classification: For internal use only Hi Hemant, Thank you for this. Much appreciated Best, Amanda Kirby (Embedded image moved to file: pic05911.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401063.pdf
EFTA01478270
Dataset 10
2016-05-03
5p
526w
Subject:
RE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I]
From:
Aracely Sanchez
To:
Hemant-Kumar Rathore
Subject: RE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I] From: Aracely Sanchez Date: Tue, 03 May 2016 13:29:16 -0400 To:
Hemant-Kumar Rathore Cc
: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction so that we can check with the client? They may have issued the check inadvertently…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478270.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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