From: Arush Jain
Sent: 11/6/2014 9:38:43 AM
To: Amanda Kirby ; Aracely Sanchez
CC: GTO-PWM-Banking Exception-Check-Processing [gto-pwm-banking.exception-check-processing@db.com); Oversight
Control lOversight.Control@db.com); Debra Jasper
Subject: OD REFERRALS ( 11-05.2014 ) A/C Si 35267258 ll)
Attachments: 1.pdf
Classification: For internal use only
Hello Team,
Please find the attached 00 Referrals for today and approve these with the
charge / waive fee decision.
(see attached file: 1 .pdf)
Kind regards,
Arush Jain
0801 Global services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City
SEZ,
302029 Jaipur, India
Email address
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051123
CONFIDENTIAL SDNY_GM_00197307
EFTA01361860