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EFTA01379075EFTA01379077
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efta-01379076DOJ Data Set 10Other

EFTA01379076

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Unknown
Source
DOJ Data Set 10
Reference
efta-01379076
Pages
1
Persons
0
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EFTA Disclosure
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From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny To: Stewart Oldfield ( Subject: OD REFERRALS (08/02/2018) A/c # Attachments: 1.pdf Classification: For Internal use only Hi Team, (I) 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. Thank you. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited Email Please send all Banking related queries to our new Group E-mail ID - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076382 CONFIDENTIAL SDNY_GM_00222566 EFTA01379076

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