Case File
efta-efta01363078DOJ Data Set 10CorrespondenceEFTA Document EFTA01363078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363078
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.