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EFTA01360088
Dataset 10
1p
46w
Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private limited Global Cash Operations A-1& A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048307 CONFIDENTIAL SDNY_GM_00194491 EFTA01360088
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360088.pdf
EFTA01363078
Dataset 10
1p
126w
…form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • 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 Management Operations A-1 & A-2 Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur. India Fax Emai Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankinnexceptioncheckprocessinnalist.db.com CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363078.pdf
EFTA01356166
Dataset 10
1p
39w
A-1 & A-2. Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041805 CONFIDENTIAL SDNY_GM_00187989 EFTA01356166
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356166.pdf
EFTA01357068
Dataset 10
2017-06-05
1p
220w
Subject:
OD REFERRALS ( 06-02-2017 ) A/c # 35267258 III
From:
Shalini Goyal [mailto
To:
Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez
Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Fax Email end all the Bankin related ueires to our new Group E-mail ID From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez Cc: Debra las >; Oversight Control < Subject: OD REFERRALS ( 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357068.pdf
EFTA01461017
Dataset 10
2015-12-31
1p
269w
Subject:
Outstanding Official Checks Report as of 12/2015 III
…reply to this email as this mailbox is not monitored. If you have any questions or issues regarding your account or the outstanding check, please direct them to client Service Team ® 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Halina Laczny Thanks & Regards, Ashish Sain Ashish Sain DBOI Global Services Private Limited Oversight & Escalation A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Tel. Mobile- Email CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461017.pdf
EFTA01362189
Dataset 10
1p
214w
Subject:
OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111
From:
Shalini Goyal [nal
To:
Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez
DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Fax +1(201)469-3854 anti Please send all the Banking related Queires to our new Group E-mail ID citopwmbankingexceptioncheckprocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez Cc: Debra las >; Oversight Control < Subject: OD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362189.pdf
EFTA01450565
Dataset 10
2013-12-16
1p
125w
Subject:
Fw: CASE#01164326 [I]
From:
Shivani Kacholia/db/dbcomMOBAPAC
To:
Paul morris/db/dbcom@DBAmERIcAs,
…details to set up online banking: Company name Online contact name Ph. No.: which one is to be update (two are given on the form) E-mail address. : which one is to be update (two are given on the form) Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
world City SEZ 302029 Jai ur India P No. - 212.469.3275 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450565.pdf
EFTA01359337
Dataset 10
2015-10-02
1p
220w
Subject:
Account Re-opening [I]
From:
3) Litchford
Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Tel. Mobile Email From: 3) Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359337.pdf
EFTA01358511
Dataset 10
1p
335w
• 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 Management Operations A-1 - - hindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Fax Email Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingOlist.db.com This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358511.pdf
EFTA01404104
Dataset 10
2015-02-13
1p
74w
Subject:
SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) [C]
From:
Arush Jain .:) >
…for Case # 01346260 (Customer Case # 01347252) [C] From: Arush Jain .:) > Date: Fri, 13 Feb 2015 13:24:36 -0500 To: Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com> Classification: Confidential Hi, Please find the confirmation details as below. (See attached file: Case # 01346260.pdf) Kind regards, Arush Jain DBOI Global Services Private Limited A-1 S A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Email address: EFTA01404104
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404104.pdf
EFTA01450436
Dataset 10
2013-11-13
1p
96w
Subject:
Re: New Banking Account:- Mort, Inc acc442953803, 44129973 (I)
From:
Shivani Kacholia
To:
PWM AOG ; Amanda Kirby Paul Morris [
…Komal Shahani I; Manish-m Gupta [manish- ; PWM AOG Subject: Re: New Banking Account:- Mort, Inc acc442953803, 44129973 (I) Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia 0801 Global Services Private Limited Private Banking A-1 & A-2, Evolve - mahindra Technology Park,
Inside Mahindra
world city CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106059 CONFIDENTIAL SDNY_GM_00252243 EFTA01450436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450436.pdf
EFTA01423168
Dataset 10
1p
43w
DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City dia Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID EFTA01423168
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423168.pdf
EFTA01406008
Dataset 10
2019-05-20
5p
596w
Subject:
RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
From:
Rishabh Shah
To:
Stewart Oldfield
…Jasper Oversight Control Classification: For internal use only Please provide an update on below before 2:30 PM , else we'll return the transaction as per our default procedure. Regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group EFTA01406008 A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406008.pdf
EFTA01448129
Dataset 10
2015-04-09
1p
269w
Subject:
RE: Non USD Wire case # 01373400 Returned [C]
From:
Amanda Kirby
To:
Arush Jain
Further to add, according to downloaded file we received $239556.56*56.816.13,610,645.51 Kindly advise if the provided details are suffice and we can close the case from our end. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Email address:
[email protected]
From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448129.pdf
EFTA02717142
Dataset 11
2014-08-05
4p
541w
Subject:
Fwd: Case # 01265108 for A/c 35267258 [C]
From:
Amanda Kirby < >
To:
Jeffrey E.
…Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain 0BO1 Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Email address http://db.com> Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM Re: Information for Pre Authorize Debit for A/c 35267258 ""URGENT". • (C] Link <Notes://MSGM2207/8525725F004D6174/38D46BF5E8F08834852564B500129B2C/386E288B71BE403F65257D2B0062 4703> ACHINVESTIGATIONS USD to: …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717142.pdf
EFTA01405917
Dataset 10
2018-09-21
4p
314w
Subject:
Pending FX Payments dtd 09/21/2018 [I]
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne
…priority. We will keep you posted for same shortly. Teas case Account number EFTA01405917 Thanks, With regards, Hemant-Kumar Rathore EFTA01405918 {cid:
[email protected]
} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Vikas Dave Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405917.pdf
EFTA01357702
Dataset 10
2014-11-05
1p
187w
Subject:
Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II
From:
Amanda Kirb
To:
Arush Jain
…Date: 11/05/2014 09:39 Am Subject: OD REFERRALS ( 11-04-2014 ) A/c # 35267258 [I] Classification: For internal use only Hello Team, Please find the attached OD Referrals for today and approve these with the charge / waive fee decision. [attachment "1.pdf" deleted by Amanda Kirby/db/dbcom] Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
world city SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357702.pdf
EFTA01381102
Dataset 10
2018-05-31
1p
267w
Subject:
Outstanding Official Checks Report as of 05/2018 DI
…to this email as this mailbox is not monitored. If you have any questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks, With regards, Sanjay-s Yadav Sanjay-s Yadav Oversight & Escalation COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381102.pdf
EFTA01359727
Dataset 10
1p
101w
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra
World City SEZ, 302029 Jaipur, India Mob l Emai <887.pdfsecure> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359727.pdf
EFTA01378566
Dataset 10
1p
293w
…Charge / Waive OD fee decision, and • 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 Management Operations A-1 & A-2. Evolve - Mahindra Technology Park,
Inside Mahindra
World City - SEZ, 302029 Jaipur, India Emai Please send all the Banking related Queires to our new Group E-mail ID This e-mail may contain confidential and/or privileged information. If you are not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378566.pdf
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