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for today and approve these with the charge / waive fee decision. (attachment "l.pdf" deleted by Amanda Kirby/§§/dbcom) Kind regards, Arush Jain DBOI Global Services Private Limited A-1 a A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01400770 EFTA01400771
Subject: Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing Oversight Control < > Classification: For internal use
assification: Confidential Hi, Please find the confirmation details as below. (See attached file: Case # 01346260.pdf) Kind regards, Arush Jain DBOI Global Services Private Limited A-1 S A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email address: EFTA01404104
Subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) [C] From: Arush Jain .:) > Date: Fri, 13 Feb 2015 13:24:36 -0500 To: Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com>
rrals for today and approve these with the charge / waive fee decision. (attachment ml.pdf" deleted by Amanda Kirby/db, Kind regards, Arush Jain DBOI Global Services Private Limited A-1 d A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01404617 EFTA01404618
4 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13221.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/db To: Cc: Amanda Kirby/db/S, Aracely Sanchez/db/ GTO-PWM-Banking Exception-Check-Processing/db/ , Oversight Date: 11/06/2014 09:39 AM Subje
Entities connected to both DBOI Global Services Private Limited and Arush Jain
Jaipur
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONAracely Sanchez
PERSONAmanda Kirby
PERSON
Paul Morris
PERSONDebra Jasper
PERSONAmanda
PERSON
Bangalore
LOCATIONElectronic City
LOCATIONHalina Laczny
PERSONVikas Dave
PERSON
Karyna Shuliak
PERSONProcessin
LOCATIONDBTC FX TRADING OMNIBUS
ORGANIZATIONInside Mahindra
ORGANIZATIONGTO Research & Investigations
ORGANIZATIONOrder Party
ORGANIZATIONOD Referrals
ORGANIZATION