EFTA01379076.pdf

From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM To: Stewart Oldfield ( ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny Subject: OD REFERRALS (08/02/2018) A/c # (I) Attachments: 1.pdf Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form - • Ok to pay / Not Ok to pay, • Reason on how and when the OD will be covered. Thank you. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited Email Please send all Banking related queries to our new Group E-mail ID - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076382 CONFIDENTIAL SDNY_GM_00222566 EFTA01379076