Case File
efta-01357966DOJ Data Set 10OtherEFTA01357966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Arush Jain
Sent:
11/6/2014 9:38:43 AM
To:
Amanda Kirby le;
Aracely Sanchez j
CC:
GTO-PWM-Banking Exception-Check-Processing
@db.comJ; Oversight
Control [ONIPIONNIPIPPNaleillail];
Subject:
OD REFERRALS ( 11-05.2014 ) A/C IS
Attachments: 1.pdf
Classification: For internal use only
Hello Team,
Please find the attached OD Referrals for today and approve these with the charge / waive fee decision.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ,
302029 Jaipur, India
Email address:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0O45167
CONFIDENTIAL
SDNY_GM_00191351
EFTA01357966
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