From: Naveen Bagaria
Sent: 8/3/2018 9:45:27 AM
To: Stewart Oldfield ( ; Bradley Gillin I i
CC:
Oversight ; Debra Jasper ; Halina Laczny
Subject: OD REFERRALS (08/02/2018) A/c # (I)
Attachments: 1.pdf
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).
Please provide the below information on the form -
• Ok to pay / Not Ok to pay,
• Reason on how and when the OD will be covered.
Thank you.
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
Email
Please send all Banking related queries to our new Group E-mail ID -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076382
CONFIDENTIAL SDNY_GM_00222566
EFTA01379076
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.