📄 Extracted Text (237 words)
From: Naveen Bagaria
Sent: 4/30/2018 10:1 :
To: Stewart Oldfield
CC: Bradley Gillin ; Hildegarde Berrios
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340)
Classification: For Internal use only
Stewart,
Does the below change applicable to all your accounts? Please advise.
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India
Please send all Banking related queries to our new Group E-mail ID
From: Stewart Oldfield (mailto:
Sent: Monday, April 30, 2018 7:28 PM
To: sigver dbgps •a>
Cc: Hemant Kumar-Sharma <
Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh
Vinay J Shreyas-S Apte >; Hildegarde Berrios
Teresa Metallo Joy E Mitchel ).;
Muhammod J Uddin
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111
Please add Hildegarde Berrios and remove William-M Finn from these emails.
OK to pay,
Thanks
From: sigver dbgps
Sent: Monday, April 30, 2018 8:29 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin a; Joy E
Mitchell Teresa Metallo ; Lisa-M Ramos
sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte
>; VinayJ ; Hemant Kumar-Sharma >; Bradley Gillin
William-M Finn alla
Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(1)
Classification For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051487
CONFIDENTIAL SDNY_GM_00197671
EFTA01362171
ℹ️ Document Details
SHA-256
6787d1dd607a87e007e680de72b0d605f22bd175816ebc93ed12bf45160376f0
Bates Number
EFTA01362171
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0