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efta-efta01363078DOJ Data Set 10Correspondence

EFTA Document EFTA01363078

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DOJ Data Set 10
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efta-efta01363078
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Reason on how and when the OD will be covered. 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 Emai Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankinnexceptioncheckprocessinnalist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052943 CONFIDENTIAL SDNY_GM_00199127 EFTA01363078

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