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efta-efta01359596DOJ Data Set 10Correspondence

EFTA Document EFTA01359596

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DOJ Data Set 10
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efta-efta01359596
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EFTA Disclosure
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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, Komal Shahani Komal Shahani Process Supervisor DEMI Global Services Private Limited W h A m Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:4O PM To: Litchford Cc: Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For Internal use only Hi, Please provide an update on below. Kind regards, Komal Shahani Komal Shahan Process Supervisor 0501 Global Services Private Limited COO Wealth Mara ,:tnent 0 ratoons Email Oversight Control; Debra Jasper; Hemant-Kumar Rathore [I] Please send all the Bankin related • ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: J) Utchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047689 CONFIDENTIAL SDNY_GM_00193873 EFTA01359596

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