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EFTA01375402EFTA01375404
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efta-01375403DOJ Data Set 10Other

EFTA01375403

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Unknown
Source
DOJ Data Set 10
Reference
efta-01375403
Pages
1
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EFTA Disclosure
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From: Stewart Oldfield Sent: 8/3/2018 9:53:08 AM To: Bradley Gillin Subject: FW: OD REFERRALS (08/02/2018) A/c U Attachments: 1.pdf Let's discuss this account From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfield •z ; Bradley Gillin Cc: ' Oversi ht Control ; Debra Jasper Subject: OD REFERRALS (08/02/2018) 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 OO referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Reason on how and when the OD will be covered. Thank you. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - - (RAJ) 302029, India Telephone: Fax: Please send all Banking related queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070850 CONFIDENTIAL SDNY_GM_00217034 EFTA01375403

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