EFTA01363649.pdf
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📄 Extracted Text (247 words)
From: Stewart Oldfield
Sent: 4/30/2018 10:21:03 AM
To: Naveen Bagaria
CC: • Bradley I I; Hildegarde Berrios
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I)
Yes, thanks
From: Naveen Bagaria
Sent: Monday, April 30, 2018 10:17 AM
To: Stewart Oldfield <
Cc: Bradley Gillin < >; Hildegarde Berrios
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111
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-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ lai ur (RAH) 302029, India
Tele hone: Ava a of :
Fax: I Email
Please send all Banking related queries to our new Group E -mall ID -
From: Stewart Oldfield jrnailto
Sent: Monday, April 30, 2018 7:28 PM
To: sigver dbgps
Cc: Hemant Kumar-Sharma
Bradley Gillin ; Lisa-M Ramos < , Uplabdhi Singh
< ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios
< >; Teresa Metallo , Joy E Mitchell >;
Muhammod J Uddin < >
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133401
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 < j>; Joy E
Mitchell Teresa Metallo < ; Lisa-M Ramos
sigver dbgps < >; Uplabdhi Singh >; Shreyas-S Apte
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053780
CONFIDENTIAL SDNY_GM_00199964
EFTA01363649
ℹ️ Document Details
SHA-256
f93c99880f7cd129a47fb16a735fc8ea2627ada55971313c91aa965fea78a240
Bates Number
EFTA01363649
Dataset
DataSet-10
Type
document
Pages
1
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