EFTA01375327
EFTA01375328 DataSet-10
EFTA01375329

EFTA01375328.pdf

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From: Rishabh Sharma Sent: 3/1/2018 11:06:15 AM To: Stewart Oldfield I ]; Bradley Gitlin ; Cynthia Rodriguez William-M Finn CC: Halina Laczny ; Debra Jasper I [email protected]* I Oversight Control [email protected] Subject: OD REFERRALS ( 02-28-2018 ) A/c ft 35267258 Attachments: 2.pdf 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. Kind Regards, Rishabh Sharma I DBOlGlobal Services Private Limited COO Wealth Management Operations Global Business Services - - - hindra Technology Park Inside Mahindra World City - SE/ 302021t Jaipur. India Please send all the Ba n kin related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070713 CONFIDENTIAL SDNY_GM_00216897 EFTA01375328
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3e0a4b510c1cfa30ae367348841091821f624879ea825fd67d848fe95fb24788
Bates Number
EFTA01375328
Dataset
DataSet-10
Document Type
document
Pages
1

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