arrow_back Search

EFTA01421162

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01421162.pdf description PDF text_fields 148 words · 1.0k chars
open_in_new View original source

Subject: OD Referral dated 06-05-2019 For AC # 42953424 From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 10:58:52 To: Stewart Oldfield Bradley Gilli Rachel Wachs Natalie Barak Cc: Halina Laczny Oversight Control Hi Team, -0400 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 1. Transactions - Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Thanks, With regards, Hemant-Kumar Rathore {cid:image003.png@OlD2C5BD.84AC7070} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 Jai'ur India Please send all the Banking related Queries to our new Group E-mail ID EFTA01421162 EFTA01421163