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efta-efta01384175DOJ Data Set 10CorrespondenceEFTA Document EFTA01384175
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
For Global Plus/ State Street Accounts :Please review and address any items that you would like to
place stops and /or reissue.
You will need to submit a db force teas stop payment - G+ case.
You should review and follow up on any items you may have on the >160 days worksheet.
Please do not reply to this email as this mailbox is not monitored.
If you have any questions or issues re arding your account or the outstanding check, please direct them
to Client Service Team @
Escalation Contact: Chris Harvey
Kathryn Stanfield
Thanks & regards,
Sushant Banerji
Sushant Banerji
Analyst- WM US operations
COO Wealth Management Operations
DBOI Global Services Private Limited
Oversight & Escalation
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029, Jaipur, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084234
CONFIDENTIAL
SDNY_GM_00230418
EFTA01384175
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