EFTA01361860.pdf

From: Arush Jain Sent: 11/6/2014 9:38:43 AM To: Amanda Kirby ; Aracely Sanchez CC: GTO-PWM-Banking Exception-Check-Processing [[email protected]); Oversight Control [email protected]); Debra Jasper Subject: OD REFERRALS ( 11-05.2014 ) A/C Si 35267258 ll) Attachments: 1.pdf Classification: For internal use only Hello Team, Please find the attached 00 Referrals for today and approve these with the charge / waive fee decision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051123 CONFIDENTIAL SDNY_GM_00197307 EFTA01361860