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EFTA Document EFTA01421157EFTA Document EFTA01421164
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efta-efta01421162DOJ Data Set 10Correspondence

EFTA Document EFTA01421162

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DOJ Data Set 10
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efta-efta01421162
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EFTA Disclosure
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Subject: OD Referral dated 06-05-2019 For AC # 42953424 From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 10:58:52 To: Stewart Oldfield Bradley Gilli Rachel Wachs Natalie Barak Cc: Halina Laczny Oversight Control Hi Team, -0400 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 1. Transactions - Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 Jai'ur India Please send all the Banking related Queries to our new Group E-mail ID EFTA01421162 EFTA01421163

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