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EFTA01375327EFTA01375329
Case File
efta-01375328DOJ Data Set 10Other

EFTA01375328

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375328
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rishabh Sharma Sent: 3/1/2018 11:06:15 AM To: Stewart Oldfield I ]; Bradley Gitlin William-M Finn CC: Halina Laczny ; Debra Jasper I egtopwmbankingexceptioncheckprocessing@list.db.com* I Oversight Control loversight.control@db.comj Subject: OD REFERRALS ( 02-28-2018 ) A/c ft 35267258 Attachments: 2.pdf Hi Team, ; Cynthia Rodriguez 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 & Reason on how and when the OD will be covered. Kind Regards, Rishabh Sharma I DBOlGlobal Services Private Limited COO Wealth Management Operations Global Business Services - - - hindra Technology Park Inside Mahindra World City - SE/ 302021t Jaipur. India Please send all the Ba n kin related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070713 CONFIDENTIAL SDNY_GM_00216897 EFTA01375328

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailegtopwmbankingexceptioncheckprocessing@list.db.com
Emailloversight.control@db.comj
Phone5267258
Wire RefREFERRALS

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