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EFTA01359984EFTA01359986
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efta-01359985DOJ Data Set 10Other

EFTA01359985

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DOJ Data Set 10
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efta-01359985
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
If you want to return the same please send me the PDF with 2 signature mentioning the return request and submit customer research teas case for same including the reason for return. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DB01 Global Services Private Limited Please send all the Bankin • related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 201911:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak Subject: RE: OD Referral dated 06-05-2019 For AC # >; Bradley Gillin < >• Rachel Wachs >; Bri id Macias < • Oversight Control < Classification: For Internal use only Please do not pay anything. This account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < Cc: Halina Laczn Oversight Control < Subject: OD Referral dated 06-05-2019 For AC tt 10 >; Bradle Gillin >; Rachel Wachs 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 - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048162 CONFIDENTIAL SDNY_GM_00194346 EFTA01359985

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