Case File
efta-efta01359596DOJ Data Set 10CorrespondenceEFTA Document EFTA01359596
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01359596
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Ok to pay / Not Ok to pay,
Charge / Waive OD fee decision, and
Reason on how and when the OD will be covered.
Kind regards,
Komal Shahani
Komal Shahani
Process Supervisor
DEMI Global Services Private Limited
W
h A
m
Email
E-mail ID
From: Komal Shahani
Sent: Wednesday, February 24, 2016 12:4O PM
To:
Litchford
Cc:
Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c
Classification: For Internal use only
Hi,
Please provide an update on below.
Kind regards,
Komal Shahani
Komal Shahan
Process Supervisor
0501 Global Services Private Limited
COO Wealth Mara ,:tnent 0 ratoons
Email
Oversight Control; Debra Jasper; Hemant-Kumar Rathore
[I]
Please send all the Bankin related • ueires to our new Group E-mail ID
From: Annanya Pareek
Sent: Wednesday, February 24, 2016 8:13 PM
To: J) Utchford
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047689
CONFIDENTIAL
SDNY_GM_00193873
EFTA01359596
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