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nd 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: From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing S
T Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/15 FOR CTL 472877 SEND REF RE815040 27-30408 FOR RUB 13700000.00FRM A/C 35266976,REASON AS RECALLED Kind regards, Arush Jain DBOI Global Services Private Limited A-1 &
nd 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 From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Su
G OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/15 FOR CTL 472877 SEND REF RE815040 27-30408 FOR RUB 13700000.00FRM A/C 35266976,REASON AS RECALLED Kind regards, Arush Jain DBOI Global Services Private Limited EFTA0
nd 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: EFTA01462969 EFTA01462970
T Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/15 FOR CTL 472877 SEND REF RE815040 27-30408 FOR RUB 13700000.00FRM A/C 35266976,REASON AS RECALLED Kind regards, Arush Jain DBOI Global Services Private Limited A-1 &
Entities connected to both Jaipur and CTL 472877 SEND