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efta-01363649DOJ Data Set 10Other

EFTA01363649

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DOJ Data Set 10
Reference
efta-01363649
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 4/30/2018 10:21:03 AM To: Naveen Bagaria CC: • Bradley I I; Hildegarde Berrios Subject: Yes, thanks RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I) From: Naveen Bagaria Sent: Monday, April 30, 2018 10:17 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111 Classification: For Internal use only Stewart, Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ lai ur (RAH) 302029, India Tele hone: Ava a of : Fax: I Email Please send all Banking related queries to our new Group E-mall ID - From: Stewart Oldfield jrnailto Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps Cc: Hemant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133401 , Uplabdhi Singh Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks From: sigver dbgps Sent: Monday, April 30 To: Stewart Oldfield Cc: Mitchell sigver dbgps < 2018 8:29 AM Teresa Metallo < >; Uplabdhi Singh Muhammod J Uddin < j>; Joy E ; Lisa-M Ramos >; Shreyas-S Apte CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053780 CONFIDENTIAL SDNY_GM_00199964 EFTA01363649

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Phone18206986
Phone2953758
Wire RefReferrals

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