EFTA01377024.pdf

From: Naveen Bagaria Sent: 8/3/2018 12:06:14 PM To: Stewart Oldfield CC: Halina Laczn Subject: RE: OD REFERRALS (08/02/2018) A/c q 35267258 II) Attachments: 1.pdf Classification: For Internal use only Hi Team, Any update? Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower Evolve, 2nd Floor, Mahindra Wor - I) 302029, India Tel Fax Em Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Naveen Bagaria [mailto:il li. Sent: Friday, August 03, 2018 : To: Stewart Oldfield Bradley Gillin Cc: Halina Laczny Debra Jasper Classification: For IMemal 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 A-1 tower - ahindra W - 1) 302029, India Telephone: Avayalloip • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073549 CONFIDENTIAL SDNY_GM_00219733 EFTA01377024