Case File
efta-01367483DOJ Data Set 10OtherEFTA01367483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367483
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kornai Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management Operations
hile'
Please send all the Banking related Queires to our new Group E-mail ID
Mopwmbankinnexceptioncheckprocessinealist.db.com
From: Annanya Pareek
Sent: Wednesday, February 24, 2016 8:13 PM
To: Jj Litchford
Cc: 'gtopwmbankingexceptioncheckprocessing©Iist.db.corni; Oversight Control; Debra Jasper; Hemant-Kumar Rathore
Subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258
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,
Charge / Waive OD fee decision, and
Reason on how and when the OD will be covered.
Regards,
Annanya Pareek
Trainee Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2 Evolve - Mahindra Technolo
Pascarwitr Peefonit
Please send all the Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessingeblist.db.com
This e-mail may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059040
CONFIDENTIAL
SDNY_GM_00205224
EFTA01367483
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gtopwmbankingexceptioncheckprocessingeblist.db.comDomain
mopwmbankinnexceptioncheckprocessinealist.db.comPhone
5267258Wire Ref
REFERRALSForum Discussions
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