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EFTA01362060

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From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now. We have already escalated this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. 1989821 42948158 1989771 42928042 1989774 42928042 1989825 42948158 1989879 42927306 1989880 42927306 1989881 42927306 1989653 35269691 Thanks. With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A•1 & Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel AVAYA - 5419684 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID Modwmbankinidexceptioncheckprocessimalist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051359 CONFIDENTIAL SDNY_GM_00197543 EFTA01362060

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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