📄 Extracted Text (156 words)
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
ℹ️ Document Details
SHA-256
3e0a4b510c1cfa30ae367348841091821f624879ea825fd67d848fe95fb24788
Bates Number
EFTA01375328
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0