EFTA01363732.pdf

From: Hemant-Kumar Rathore Sent: 6/6/2019 11:08:33 AM To: Stewart Oldfield ; Bradley Gillin I I; Rachel Wachs CC: Haling Laczny Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II 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. If you want to return the same please send me the PDF with 2 signature mentioning the return request and submit customer research teas case for same including the reason for return. Thanks, With regards, Hemant-Kumar Rathore 14 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindr T ch logy Park, Inside Mallindra World City - SEZ. 30.a.cd Jaipur, India Tel.I 3AVAYA Mobile Email Please send all the Bankin r related Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Bradley Gillin < >; Rachel Wachs >; Natalie Barak < Bri: id Macias < Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 VI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053942 CONFIDENTIAL SDNY_GM_00200126 EFTA01363732