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EFTA01362219EFTA01362221
Case File
efta-01362220DOJ Data Set 10Other

EFTA01362220

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362220
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shalini Goyal Sent: 6/5/2017 12:07:42 PM To: Stewart Oldfield ; Bradley Gillin j; Cynthia Rodriguez William-M Finn CC: Debra Jasper b Oversight Contro Subject: RE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I] Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana:ement Oaerations roup E-mail ID From: Shalini Goyal [ Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield >; Bradley Gillin ; William-M Finn Cc: Debra Jasper >; Oversight Contro l Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [II ; Cynthia Rodriguez Classification: For internal 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051558 CONFIDENTIAL SDNY_GM_00197742 EFTA01362220

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