EFTA Document EFTA01359595

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DOJ Data Set 10

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efta-efta01359595

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EFTA Disclosure

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Thanks for your Response Melinda, But please provide me update before 02.30 PM. Regards, Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To: H n -K Cc: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For Internal use only I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible. Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Ro Cc: Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For Internal use only Hi Melinda, Can you please provide me update on below. Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield • Paul Morris Cc: Jj Litchford; Subject: FW: OD REFERRALS ( 02-23-2016 ) NC Classification: For Internal use only Hi Team, [I] [I] , Debra Jasper; Oversight Control 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 — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047688 CONFIDENTIAL SDNY_GM_00193872 EFTA01359595

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Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Meli

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