A correspondence from Ankit Kumar Sharma, Analyst I at PWM-US Ops—Banking, part of the COO - Wealth Management Operations at DBOI Global Services Private Limited, located in Jaipur, India. The document includes a request to send all banking-related queries to a new group email ID. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01363639-pdf.pdf
{"key_people":["Ankit Kumar Sharma"],"document_type":"correspondence","key_locations":["Jaipur, India"],"key_organizations":["DBOI Global Services Private Limited","PWM-US Ops—Banking","COO - Wealth Management Operations"],"reference_numbers":["DB-SDNY-0053759","SDNY_GM_00199943","EFTA01363639"]}