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EFTA01359969EFTA01359971
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efta-01359970DOJ Data Set 10Other

EFTA01359970

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DOJ Data Set 10
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efta-01359970
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Integrity

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EFTA Disclosure
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Integrity I Sustainable Performance I Client Coati: in. I Inn-v;.tion I I ii;ciplin c i Partner:kip Please send all the Bankin. related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use only Yes, nothing else to do. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 1:51 PM To: Bradle Gillin < >; Monica Gilkinson Cc: Halina Laczn Stewart Oldfield < ; Debra Jas r Oversight Control < >; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19.2019- DDA Classification: For Internal use only Hi Team, (II Please be informed that the below account was closed on 03/11/2019. Kind Regards...FS Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited IIlir >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048143 CONFIDENTIAL SDNY_GM_00194327 EFTA01359970

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