EFTA01410677Set 10
2015-02-1828p2,870w
will send all three confirmations by tomorrow.
Regards
fcid:1 =EABBF747DFC5E8AB8f9e8a93df9386909@db.coml
Prabhuling-C Kottalagi
DBOI Global Services Private Limited
Derivative Documentation
Velankani Tech Park, Bangalore, India
Tel.
Email ... confirmation for 618176-1-0-0.
Regards
{cid:1 =EABBF747DFC5E8AB8f9e8a93df9386909@db.com}
EFTA01410678
Prabhuling-C Kottalagi
DBOI Global Services Private Limited
Derivative Documentation
Velankani Tech Park, Bangalore, India
Tel.
Email ... Thanks
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD04B7E.7BE322601
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technology & Operations
Tel.
Mobile
Email
Alternative contact : Sarath MN
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
will send all three confirmations by tomorrow.
Regards
fcid:1 =EABBF747DFC5E8AB8f9e8a93df9386909@db.coml
Prabhuling-C Kottalagi
DBOI Global Services Private Limited
Derivative Documentation
Velankani Tech Park, Bangalore, India
EFTA01409467 ... revised confirmation for 618176-1-0-0.
Regards
{cid:1 =EABBF747DFC5E8AB8f9e8a93df9386909@db.com}
Prabhuling-C Kottalagi
DBOI Global Services Private Limited
Derivative Documentation
Velankani Tech Park, Bangalore, India
Tel.
For any escalation ... Thanks
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD0487E.7BE322801
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technology & Operations
Alternative contact : Sarath MN .
Escalations: Gajanan Desai
EFTA01409470
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01466345Set 10
2013-12-2643p2,740w
send them message to confirm the status of our funds.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
I From ... attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA:
UK #:
email id
>
I From:
EFTA01466350
lAracely Sanchez ... information has went through.
(Embedded image moved to file: pic02406.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur India
Tel.
Email
I From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
confirmation for 618176-1-0-0.
Regards
{cid:1 =EABBF747DFC5E8AB8f9e8a93df9386909@db.com}
EFTA01410631
Prabhuling-C Kottalagi
DBOI Global Services Private Limited
Derivative Documentation
Velankani Tech Park, Bangalore, India
Tel.
Email ... Thanks
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD04B7E.7BE322601
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technology & Operations
Tel.
Mobile
Email
Alternative contact : Sarath MN
Email ... 618176F.pdf)
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD04873.32E1DE901
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technology & Operations
Tel.
Mobile
Email
Alternative contact : Sarath MN
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
send them message to confirm the status of our funds.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur India
Tel.
Email
From: Aracely ... attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
EFTA01438182
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA:
UK #:
email
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak ... information has went through.
(Embedded image moved to file: pic07079.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
From: Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466317Set 10
2013-12-2628p2,264w
attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
EFTA01466319
Phone:
FAX:
AVAYA: 5419686
UK #: (BCP)
email id -
From: Aracely Sanchez/db ... information has went through.
(Embedded image moved to file: pic22500.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
From: Paul ... today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
From: Raunak
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA ... went through.
(Embedded image moved to file: pic11356.gif)
Thanks & Regards
EFTA01426412
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India ... today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01478296Set 10
2016-05-039p1,067w
Aracely Sanchez
Paul Morris
Cc:
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversigh
Paul Morris
Kathryn J Stanfield <
Classification: For internal use only
Hi,
As the Account is closed ... Item.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image001.png@OlD1A549.6C8EAB60}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve ... Sanchez; Paul Morris
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris;
Kathryn J Stanfield
Subject: RE: Nonpost Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
back to Vahe.
Thanks
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technolo' & Operations
Tel.
Email
Alternative contact : Sarath MN .
Escalations: Gajanan ... Kind regards,
Kumar Sambhav
EFTA01409450
{cid:image001.gif@OlD04873.32E1DE90}
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technolo' & Operations
Tel.
Email
Alternative contact : Sarath MN .
Escalations ... issue.
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD0485A.B3EBCFA01
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technolo' & Operations
Tel.
Email
Alternative contact : Sarath MN .
Escalations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
Thanks
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD04B7E.7BE322801
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Grou Technolo & Operations
EFTA01409425
Alternative contact : Sarath MN .
Escalations: Ga anan ... 618176F.pdf)
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD04873.32E1DE901
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technology & Operations
EFTA01409427
Alternative contact : Sarath MN .
Escalations: Gajanan Desai ... issue.
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD0485A.B3EBCFA01
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
EFTA01409429
Group Technolo y & Operations
Alternative contact : Sarath MN .
Escalations: Gajanan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01398352Set 10
2018-01-1830p3,248w
NACE code
for this guarantor setup.
Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services Private Limited
Ph:+ 44-
Email Sendhil-kumar K/db/dbcom
From: Abhijit Mukherjee
Sent: Thursday ... profile.
Thanks.
Southern Financial LLC
Kind regards,
Abhijit Mukherjee
Icid:image008.png@OlD03F70.4C7A39B01
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8, Velankani Tech Park, No.:43, Electronic ... 01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
EFTA01398355
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01398548Set 10
2018-02-0735p3,835w
Singh
{Description: Description: cid:image001.png@OlD05A73.A4E80930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
EFTA01398556
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... these
documents. Thanks
Kind regards,
Srikanta Gouda
fcid:image005.png@OlD05C2C.001ECF801
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech park, No 43, Electronic City, Hosur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01466259Set 10
2013-12-2425p1,935w
information has went through.
(Embedded image moved to file: pic18093.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
From: Paul ... today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
From: Raunak ... case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA: 5419686
UK #: BCP
email id -
From: Aracely Sanchez/db
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... OlD16466.598F5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... these
documents. Thanks
Kind regards,
Srikanta Gouda
fcid:image005.png@OlD05C2C.001ECF801
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
Global Business Services
Velankani Tech park, No 43, Electronic City, Hosur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
EFTA01403892
dbcom@DBAPAC,
Cc: Arpit ... information has went through.
(Embedded image moved to file: pic08075.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
EFTA01403894
From: Paul Morris/db ... today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
From: Raunak Tanwar/db/-
EFTA01403896
dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
Kind regards,
Kumar Sambhav
{cid:image001.gif@OlD04873.32E1DE90}
EFTA01409373
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technoloov & Operations
Email kumar.sambhav@db.com
Alternative contact : Sarath MN .
Email ... Kind regards,
Kumar Sambhav
{cid:image001.gif@OlD0465A.B3EBCFA0}
EFTA01409375
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Alternative contact : Sarath MN .
Escalations: Gajanan Desai
{cid:image002.gif@OlD0485A.B3EBCFA0}
{Inactive ... EFTA01409377
(See attached file: 618176.pdf)
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
erna ive con
Or Ambaji Mane
For any es
Group ID :
{Inactive hide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01466158Set 10
2013-12-2431p1,942w
today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
>
I From ... case
Regards,
Raunak Tanwar
Middle office Banking operations
EFTA01466159
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id -
I >
I From: I
I >
>
Aracely ... investigations to expedite.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id
I >
I From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... these
documents. Thanks
Kind regards,
Srikanta Gouda
fcid:image005.png@OlD05C2C.001ECF801
Srikanta Gouda
Process Supervisor
DBOI Global Services Private Limited
EFTA01398612
Global Business Services
Velankani Tech park, No 43, Electronic City ... Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
below issue.
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technology & Operations
Alternative contact : Sarath MN .
Escalations: Ga'anan Desai
{Inactive hide ... EFTA01409411
(See attached file: 618176.pdf)
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Alternative contact Anil-S Kumar
Or Ambaji Mane ( ) ph : +
For any escalation lease ... next 2 hours.
{cid:image011.png@OlD04787.FE29E490}
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Alternative contact Anil-S Kumar (
Or Ambaji Mane ( ) ph : +
For any escalation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01478288Set 10
2016-05-038p865w
Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversight Control ,
Debra Jasper
Shanu Gujari
Ashish-K Sai
dboi oversig
Paul Morris
Kathryn J Stanfield <kathryn.j.stanfield@db.com>
Classification: For internal use only ... same.
Thanks,
With regards,
Hemant-Kumar Rathore
fcid:image003.png@OlD1A547.762B5F301
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve ... Sanchez; Paul Morris
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; 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]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf