EFTA01357068.pdf

Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Email end all the Bankin related ueires to our new Group E-mail ID From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez Cc: Debra las >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 III Classification: For ',risme' 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 — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal 12 Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Email Please send all the Bankin • related • ueires to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043376 CONFIDENTIAL SDNY_GM_00189560 EFTA01357068