FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III (Bradley Win, 3/20/2019)EFTA Document EFTA01362221
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Case Filesd-10-EFTA01362220Dept. of JusticeRE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I (Shalini Goyal, 6/5/2017)
June 5, 20171p
Case File
sd-10-EFTA01362220Dept. of JusticeRE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I (Shalini Goyal, 6/5/2017)
Email
From: Shalini Goyal Sent: 6/5/2017 12:07:42 PM To: Stewart Oldfield ; Bradley Gillin j; Cynthia Rodriguez William-M Finn CC: Debra Jasper b Oversight Contro Subject: RE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I] Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana:ement Oaerations roup E-mail ID From: Shalini Goyal
Date
June 5, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01362220
Pages
1
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0
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