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al Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +91 8005813142 Email [email protected] 2 SDNY_GM_00065190 CONFIDENTIAL - PURSUANT TO FED. C labl 'Fe) DENTIAL DB-SDNY-002
EFTA01299306 We have got INN alert for the party mentioned above, please send us the alert document for the record id WR_248602922182 Thank you Mamta Choudhary Analyst I Research and Control DWI Global Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Path,
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obal Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve Mahindra Technology Park, Inside Mahindra World City - SE2, 302029 Jaipur, India Mobile- Email SDNY_GM_00065239 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028064 EFTA_00 I 75739 EFTA01299327 SONY_GM_0
to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Mamta Choudhary Analyst I Research and Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve Mahindra Technology Park,
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eam COO Wealth Management Operations DBOI Global Services Private Limited A-I & A-7 Odra Technology Park, Inside MaNndra World City - SEZ. 302029 Jaipur. India Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054311 CONFIDENTIAL SDNY_GM_00200495 EFTA01363869
From: Mamta Choudhary Sent: 2/5/2018 2:17:36 PM To: Cynthia Rodriguez CC: PWM BIS-Research ; PWMUS AMLKYC Subject: RDC ALERT_ Jeffrey E. Epstein Attachments: RDC
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