From: Hemant-Kumar Rathore
Sent: 6/6/2019 12:43:03 PM
To: Stewart Oldfield Bradle Gillin Rachel Wachs
CC: Hahne
Oversight Control
Subject: RE: OD Referral dated 06-05-2019 For AC/ [I)
Hi,
Please provide update on below.
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DBOI Global Services Private Limited
Please send all the Rankin related • ueries to our new Group E-mail ID
From: Hemant-Kumar Rathore [mailtol
Sent: Thursday, June 06, 2019 11:09 AM
To: Stewart Oldfield < >; Bradley Gillin ; Rachel Wachs
>; Bri id Macias
Cc: Halina Laczn >;
• Oversight Control <
Subject: RE: OD Referral dated 06-05-2019 For AC # [I]
Hi Stewart,
Attached transaction already hit to the client's account on last day, details were attached in my previous email.
If you want to pay the same please send me the same PDF and provide the below information on the form
1. Transactions Ok to pay / Not Ok to pay
2. Reason on how and when the OD will be covered.
3. Include 2 Signature.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048161
CONFIDENTIAL SDNY_GM_00194345
EFTA01359984