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EFTA01378564EFTA01378566
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efta-01378565DOJ Data Set 10Other

EFTA01378565

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Unknown
Source
DOJ Data Set 10
Reference
efta-01378565
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
345 Park Avenue 24th Fl 1 01 54-0004 New York. NY. USA Tel Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez; William-M Finn Cc: Debra Jasper; Subject: RE: OD REFERRALS ( 06-02-2017 ) NC # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions ; Oversight Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra Wortd City - SEZ, 302029 Jaipur, India Fax Emai Please send all the Banking related Queires to our new Group E-mail ID From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield Bradley Gitlin Cynthia Rodriguez ea; William-M Finn cille Cc: Debra Jasper < ; Oversight Control Subject: OD REFERRALS ( 06-02-2017 ) A/c tr il 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). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0075756 SDNY_GM_00221940 EFTA01378565

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