EFTA Document EFTA01353263

From: Naveen Bagaria [[email protected]] Sent: 12/17/2018 3:13:04 PM To: PWMITUS ProductionSupport [[email protected]) CC: [email protected]; Shanu Gujaria [[email protected]]; Rishabh Sharma [email protected]; Stewart Oldfield ([email protected]); Bradley Gillin ([email protected]; Richard larossi ([email protected] Subject: RE: Message in format validation ::15050500, T: 02028698, A/C: 42953467 II) Attachments: image001.png; image002.png; image003.png; image004.gif Classification: For Internal We only Hi Team, An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 )42 hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US 0801 Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141 Fax: +1-201.669.3854 I Email [email protected] Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Shanu Gujaria [mailto:[email protected]) Sent: Monday, December 17, 2018 11:45 AM To: Rishabh Sharma <[email protected]>; Stewart Oldfield <[email protected]>; Bradley Gitlin <[email protected]>; Richard larossi <[email protected]>; PWMITUS ProductionSupport [email protected]> Cc: [email protected]' <[email protected]> Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [II Classification: For internal use only Approved!! Thanks and Regards, Shanu Guiana Shanu Gujaria Associate I Research and Control —WM COO Wealth Management Operations CIBOI Global Services Private Limited A-1 8, A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. +1(212)469-3269 and +44(207) 5419678 (BCP) Mobile +91 9636044833 Email shanuquiariaadb.com CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0037569 CONFIDENTIAL SDNY_GM_00183753 EFTA01353263