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EFTA01421686EFTA01421699
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efta-01421697DOJ Data Set 10Other

EFTA01421697

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421697
Pages
2
Persons
0
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EFTA Disclosure
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Subject: FW: OD REFERRALS (08/02/2018) A/c # From: Stewart Oldfield Date: Fri, 03 Aug 2018 09:53:08 -0400 To: Bradley Gillin ‹ > Let's discuss this account From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfield Cc: ' Laczny Subject: OD REFERRALS (08/02/2018) A/c # ; Debra Jasper Classification: For internal use only Hi Team, [I] ; Bradley Gillin ; Oversi ht Control ; Halina [I] 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, Reason on how and when the OD will be covered. Thank you. Regards, EFTA01421697 Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Bankini related •ueries to our new Group E-mail ID - EFTA01421698

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