EFTA01359970.pdf

Integrity I Sustainable Performance I Client Coati:in. I Inn-v;.tion I I ii;ciplinc i Partner:kip Please send all the Bankin. related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani ; Bradle Gillin c >,; Monica Gilkinson Cc: Halina Laczn Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use only Yes, nothing else to do. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 1:51 PM To: Bradle Gillin < >; Monica Gilkinson >; Daphne Cales Stewart Oldfield < Cc: Halina Laczn ; Debra Jas r Oversight Control < >; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19.2019- DDA (II Classification: For Internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019. Kind Regards...FS Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited IIlir CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048143 CONFIDENTIAL SDNY_GM_00194327 EFTA01359970