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l Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Erna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085551 CONFIDENTIAL SDNY_GM_00231735 EFTA01384937
2 USER 1.30€8 %CT 141E 44014014n TO XECOlt la% WIC riC.7. 114129041 S-s A, . 4. t One v 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Insid
l Services Private Limited COO Wealth Management Operations A-I & 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-0075451 CONFIDENTIAL SDNY_GM_00221635 EFTA01378286
about the Regulation D requirement allowing only 6 transactions per month. <image003.jpg> 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Insid
l Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Cit • - SEZ 302029 Jaipur, India Tel (BCP) Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have
use only Hi Team, Please find attached the Excessive Transaction Client letter for the month of March. Note: No Dispute raised. Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Insid
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