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sd-10-EFTA01367483Dept. of JusticeOther

EFTA Document EFTA01367483

Kornai Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations hile' Please send all the Banking related Queires to our new Group E-mail ID Mopwmbankinnexceptioncheckprocessinealist.db.com From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing©Iist.db.corni; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258 Hi Team, Plea

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Dept. of Justice
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sd-10-EFTA01367483
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Kornai Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations hile' Please send all the Banking related Queires to our new Group E-mail ID Mopwmbankinnexceptioncheckprocessinealist.db.com From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing©Iist.db.corni; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258 Hi Team, Plea

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Kornai Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations hile' Please send all the Banking related Queires to our new Group E-mail ID Mopwmbankinnexceptioncheckprocessinealist.db.com From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing©Iist.db.corni; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258 Hi Team, 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. Regards, Annanya Pareek Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technolo Pascarwitr Peefonit Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingeblist.db.com This e-mail may contain confidential and/or privileged information. If you are not the intended CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059040 CONFIDENTIAL SDNY_GM_00205224 EFTA01367483

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

Domaingtopwmbankingexceptioncheckprocessingeblist.db.com
Domainmopwmbankinnexceptioncheckprocessinealist.db.com
Phone5267258
Wire RefREFERRALS

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