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efta-efta01362171DOJ Data Set 10Correspondence

EFTA Document EFTA01362171

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DOJ Data Set 10
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efta-efta01362171
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340) Classification: For Internal use only Stewart, Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send all Banking related queries to our new Group E-mail ID From: Stewart Oldfield (mailto: Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps •a> Cc: Hemant Kumar-Sharma < Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchel Muhammod J Uddin Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111 Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks >; Hildegarde Berrios ).; From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin a; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley Gillin William-M Finn alla Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(1) Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00197671 DB-SDNY-0051487 EFTA01362171

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