EFTA01363656.pdf

DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Moth e Email Please send all the Bankin • related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51AM To: Stewart Oldfield < Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczn • Debra Jasper < Oversight Control < Subject: OD Referral dated 04-01-2019 For AC # 42967439 [Ij Classification: For Infernal 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 - l. Transactions - Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Note: If the form reflects an OD decrease then we don't need a decision but it does mean that the referred account is still in OD situation and needs to be covered. Regards, Rishabh Sharma CIBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile- Email Please send all the Bankin • related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053794 CONFIDENTIAL SONY GM_00199978 EFTA01363656