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sd-10-EFTA01359641Dept. of JusticeOther

EFTA Document EFTA01359641

Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Rusin s wits Pearrien,ibPeefron lease send all the Bankinc relate ueries to our new roup E-mail ID From: Melinda Roy Sent: Wednesday, February 24, 2016 3:48 PM To: He -n -Ku Ra h tew- fi-I. P ul M rris: 3) Litchford Cc: • Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc [I] Classification: For Memel use only Hemant, Please waive fee.

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sd-10-EFTA01359641
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Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Rusin s wits Pearrien,ibPeefron lease send all the Bankinc relate ueries to our new roup E-mail ID From: Melinda Roy Sent: Wednesday, February 24, 2016 3:48 PM To: He -n -Ku Ra h tew- fi-I. P ul M rris: 3) Litchford Cc: • Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc [I] Classification: For Memel use only Hemant, Please waive fee.

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Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Rusin s wits Pearrien,ibPeefron lease send all the Bankinc relate ueries to our new roup E-mail ID From: Melinda Roy Sent: Wednesday, February 24, 2016 3:48 PM To: He -n -Ku Ra h tew- fi-I. P ul M rris: 3) Litchford Cc: • Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc [I] Classification: For Memel use only Hemant, Please waive fee. Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Ro • Stewart Oldfield: Paul Morris: 3' Litchford Cc: Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc Classification: For Internal use only Hi Melinda, AS discussed we are returning the Item. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:39 PM To: Melinda Ro Cc: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Classification: For Intsrnal use only Hi Melinda, Kathryn 3 Stanfield [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047743 CONFIDENTIAL SDNY_GM_00193927 EFTA01359641

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