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RE: OD REFERRALS ( 06-02-2017 ) A/c # [1]
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S
Shalini Goyal Jun 5, 2017 9:54 AM
To
Cc
Debra JasperOversight Control
Classification: For Internal use only
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).
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
DB-SDNY-0075756
SDNY_GM_00221940
EFTA01378565
S
Shalini Goyal Jun 5, 2017 12:08 PM
To
Cc
Debra JasperOversight Control
Classification: For Internal use only
Hi team,
Please provide an update on below.
Kind regards,
Shalini Goyal
[x]
Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
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