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sd-10-EFTA01460250Dept. of JusticeOther

EFTA Document EFTA01460250

So we are returning the same. Thanks, With regards, Hemant-Kumar Rathore I Hemant-Kumar Rathore D80IGlobal Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. AVAYA - Mobile Email Pairrani,lcr reefbint. Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingOlist.db.com From: Hemant-Kumar Rat

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Dept. of Justice
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sd-10-EFTA01460250
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So we are returning the same. Thanks, With regards, Hemant-Kumar Rathore I Hemant-Kumar Rathore D80IGlobal Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. AVAYA - Mobile Email Pairrani,lcr reefbint. Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingOlist.db.com From: Hemant-Kumar Rat

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
So we are returning the same. Thanks, With regards, Hemant-Kumar Rathore I Hemant-Kumar Rathore D80IGlobal Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. AVAYA - Mobile Email Pairrani,lcr reefbint. Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingOlist.db.com From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 1:33 PM To: Aracel Sanchez• Paul Morris Cc: Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K dtd 05-02-2016 [I] Classification: For Internal use only Hi, Please find the attached as required, Also provide your decision before 02.30 PM ( Cut off), Otherwise we will pay the Item. Thanks, With regards, Hemant-Kumar Rathore CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121347 CONFIDENTIAL SDNY_GM_00267531 EFTA01460250

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