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EFTA Document EFTA01363732EFTA Document EFTA01363734
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sd-10-EFTA01363733Dept. of JusticeOther

EFTA Document EFTA01363733

Classification: For Internal use only Please do not pay anything. This account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < >; Bradle Gillin < Cc: Halina Laczn • Oversight Control < Subject: OD Referral dated 06-05-2019 For AC # >; Rachel Wachs Hi Team, 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 th

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sd-10-EFTA01363733
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Classification: For Internal use only Please do not pay anything. This account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < >; Bradle Gillin < Cc: Halina Laczn • Oversight Control < Subject: OD Referral dated 06-05-2019 For AC # >; Rachel Wachs Hi Team, 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 th

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only Please do not pay anything. This account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < >; Bradle Gillin < Cc: Halina Laczn • Oversight Control < Subject: OD Referral dated 06-05-2019 For AC # >; Rachel Wachs Hi Team, 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 - I. 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 Hemant-Kumar Rathore D8O1 Global Services Private Limited COO Wealth Management Operations A-1 8 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur. India Tel. AVAYA Mobil Email in r I eries t ur n w Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053943 CONFIDENTIAL SONY GM_00200127 EFTA01363733

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