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EFTA Document EFTA01405622EFTA Document EFTA01405631
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sd-10-EFTA01405630Dept. of JusticeOther

EFTA Document EFTA01405630

Subject: OD REFERRALS ( 11-05-2014 ) A/C @ 35267258 (I) From: Arush Jain Date: Thu, 06 Nov 2014 09:38:43 -0500 To: Amanda Kirby < Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processing@db.com>, Oversight Conr1<vrih . nrl@db.com>, Debra Jasper Classification: For internal use only Hello Team, Please find the attached OD Referrals for today and approve these with the charge / waive fee decision. (See attached file: 1.pdf) Kind regard

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Dept. of Justice
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sd-10-EFTA01405630
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Subject: OD REFERRALS ( 11-05-2014 ) A/C @ 35267258 (I) From: Arush Jain Date: Thu, 06 Nov 2014 09:38:43 -0500 To: Amanda Kirby < Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processing@db.com>, Oversight Conr1<vrih . nrl@db.com>, Debra Jasper Classification: For internal use only Hello Team, Please find the attached OD Referrals for today and approve these with the charge / waive fee decision. (See attached file: 1.pdf) Kind regard

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: OD REFERRALS ( 11-05-2014 ) A/C @ 35267258 (I) From: Arush Jain Date: Thu, 06 Nov 2014 09:38:43 -0500 To: Amanda Kirby < Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processing@db.com>, Oversight Conr1<vrih . nrl@db.com>, Debra Jasper Classification: For internal use only Hello Team, Please find the attached OD Referrals for today and approve these with the charge / waive fee decision. (See attached file: 1.pdf) Kind regards, Arush Jain DBOI Global Services Private Limited A-1 S A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email address EFTA01405630

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

Emailgto-pwm-banking.exception-check-processing@db.com
Emailnrl@db.com
Phone5267258
Wire RefREFERRALS
Wire RefReferrals

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