From: Naveen Bagaria [
[email protected]]
Sent: 12/17/2018 3:13:04 PM
To: PWMITUS ProductionSupport [
[email protected])
CC:
[email protected]; Shanu Gujaria [
[email protected]]; Rishabh Sharma
[email protected]; Stewart Oldfield (
[email protected]); Bradley Gillin (
[email protected];
Richard larossi (
[email protected]
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C: 42953467 II)
Attachments: image001.png; image002.png; image003.png; image004.gif
Classification: For Internal We only
Hi Team,
An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 )42 hours past with no action being
taken on the below request, any reason why?
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
0801 Global Services Private Limited
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India
Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141
Fax: +1-201.669.3854 I Email
[email protected]
Please send all Banking related queries to our new Group E-mail ID -
[email protected]
From: Shanu Gujaria [mailto:
[email protected])
Sent: Monday, December 17, 2018 11:45 AM
To: Rishabh Sharma <
[email protected]>; Stewart Oldfield <
[email protected]>; Bradley Gitlin
<
[email protected]>; Richard larossi <
[email protected]>; PWMITUS ProductionSupport
[email protected]>
Cc:
[email protected]' <
[email protected]>
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [II
Classification: For internal use only
Approved!!
Thanks and Regards,
Shanu Guiana
Shanu Gujaria
Associate I Research and Control —WM
COO Wealth Management Operations
CIBOI Global Services Private Limited
A-1 8, A-2. Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel. +1(212)469-3269 and +44(207) 5419678 (BCP)
Mobile +91 9636044833
Email shanuquiariaadb.com
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0037569
CONFIDENTIAL SDNY_GM_00183753
EFTA01353263