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EFTA01448161EFTA01448163
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efta-01448162DOJ Data Set 10Other

EFTA01448162

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Unknown
Source
DOJ Data Set 10
Reference
efta-01448162
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1
Persons
0
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EFTA Disclosure
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Hi, The debit hit our non post account, and we referred the item too, however, when we didn't got a response till our deadline, so we posted it to account. Kind regards, Komal Shahani Kornai Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Jaipur. India Please send all the Bankin. related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 4:11 PM To: Komal Shahani sau:bjelp.Ml in tit....11 O5tewart Oldfieldi ; Kathryn 3 Stanfield; Jj Litchford er ra or ays- N REQUIRED Classification: For Internal use only When was this in effect? Because there was a debit out of the account on 3/18 From: Komal Shahani Sent: Monday, March 21, 2016 4:11 PM To: Cc: ; Stewart Oldfield; Kathryn 3 Stanfield; Jj Litchford Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Account already has a "Y" status. Kind regards, Komal Shahani Komal Shahan. Process Supervisor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103092 CONFIDENTIAL SDNY_GM_00249276 EFTA01448162

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