Correspondence regarding account closure and fraud reporting procedures. The document includes contact information for Rishabh Sharma from DBOI Global Services Private Limited and instructions for reporting fraudulent transactions.
doj/DataSet10/EFTA01381010.pdf
{"key_people":["Rishabh Sharma"],"document_type":"correspondence","key_locations":["Jaipur, India","Mahindra Technology Park","Mahindra World City - SEZ"],"key_organizations":["DBOI Global Services Private Limited","Manufacturers and Traders Trust Co","International Jet Interiors, Inc."],"reference_numbers":["DB-SDNY-0079708","SDNY_GM_00225892","EFTA01381010"]}