Komal Shahani
Process Supervisor
DSOI Global Services Private Limited
Email
E-mail ID
From: Komal Shahani
Sent: Wednesday, February 24, 2016 12:40 PM
To: J Litchford
Cc: • ersight Control; Debra Jasper; Hemant-Kumar Rathore
Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [I]
Classification: For Internal use only
Hi,
Please provide an update on below.
Kind regards,
Komal Shahani
Komal Shahani
Process Supervisor
DESOI Global Services Private Limited
COO Wealth Management Operation
Email
Please send all the Bankin related ill ueires to our new Group E-mail ID
From: Annanya Pareek
Sent: Wednesday, February 24, 2016 8:13 PM
To: 3 Litchford
Cc: ; Oversight Control; Debra Jasper; Hemant-Kumar Rathore
Subject: OD REFERRALS ( 02-23-2016 ) A/c
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047524
CONFIDENTIAL SDNY_GM_00193708
EFTA01359444