From: Hemant-Kumar Rathore
Sent: 6/6/2019 1:42:15 PM
To: Stewart Oldfield I Bradley Gillin
CC: Halina laczny Debra Jasper
; Oversight Control
Subject: RE: OD Referral dated 06-05-2019 For
Hello Natalie,
Thanks for providing the PDF ,
In order to return the transaction please submit financial client instruction teas case for same mentioning the return
reason, so we can return it.
let us know once done.
Thanks,
With regards,
Hemant-Kumar Rathore
a
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
y Path, Inside Mahndra World City - SEZ. 302029 Jaipur, India
Please send all the Banking related Queries to our new Group E-mail ID
otopwmbankingexceptioncheckprocessincalist.db.com
From: Natalie Barak
Sent: Thursday, June 06, 2019 1:38 PM
To: Hemant-Kumar Rathore Stewart Oldfield Bradley
Gillin Rachel Wachs
Cc: Halina Laczny Debra Jasper
; Oversight Control
Subject: RE: OD Referral dated 06-05-2019 For AC
Classification: For Internal use only
Do NOT pay
Waive fee
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053851
CONFIDENTIAL SDNY_GM_00200035
EFTA01363686