EFTA01359983
EFTA01359984 DataSet-10
EFTA01359985

EFTA01359984.pdf

DataSet-10 1 page 181 words document
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From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield Bradle Gillin Rachel Wachs CC: Hahne Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC/ [I) Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Please send all the Rankin related • ueries to our new Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin ; Rachel Wachs >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the same please send me the same PDF and provide the below information on the form 1. Transactions Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered. 3. Include 2 Signature. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048161 CONFIDENTIAL SDNY_GM_00194345 EFTA01359984
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491f270d82501e4cff923f038c2d3d978f8d08ff7be64e1fdc89a8ee7f9a0269
Bates Number
EFTA01359984
Dataset
DataSet-10
Document Type
document
Pages
1

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