EFTA01359444.pdf

Komal Shahani Process Supervisor DSOI Global Services Private Limited Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: J Litchford Cc: • ersight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [I] Classification: For Internal use only Hi, Please provide an update on below. Kind regards, Komal Shahani Komal Shahani Process Supervisor DESOI Global Services Private Limited COO Wealth Management Operation Email Please send all the Bankin related ill ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: 3 Litchford Cc: ; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c 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, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047524 CONFIDENTIAL SDNY_GM_00193708 EFTA01359444