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EFTA01359983EFTA01359985
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efta-01359984DOJ Data Set 10Other

EFTA01359984

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DOJ Data Set 10
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efta-01359984
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield CC: Subject: Hi, Hahne RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradle Gillin Rachel Wachs Oversight Control Please send all the Rankin related • ue ries to our new Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the same please send me the same PDF and provide the below information on the form ; Rachel Wachs 1. Transactions Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered. 3. Include 2 Signature. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048161 CONFIDENTIAL SDNY_GM_00194345 EFTA01359984

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