Case File
efta-01363078DOJ Data Set 10OtherEFTA01363078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363078
Pages
1
Persons
0
Integrity
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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 —
•
Ok to pay / Not Ok to pay,
•
Charge / Waive OD fee decision, and
•
Reason on how and when the OD will be covered.
Kind regards.
Shalini Goyal
Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Fax
Emai
Please send all the Banking related Queires to our new Group E-mail ID
gtopwmbankinnexceptioncheckprocessinnalist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052943
CONFIDENTIAL
SDNY_GM_00199127
EFTA01363078
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