EFTA Document EFTA01358510

From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Erna, Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com From: Shalini Goyal mailto Sent: Monday, June 05, 2017 9:52 AM To: Cynthia Rodriguez a; Bradley Gillin Cc: Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # 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). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046399 CONFIDENTIAL SDNY_GM_00192583 EFTA01358510