EFTA01359985.pdf
dataset_10 PDF 80.0 KB • Feb 4, 2026 • 1 pages
If you want to return the same please send me the PDF with 2 signature mentioning the return request and submit
customer research teas case for same including the reason for return.
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DB01 Global Services Private Limited
Please send all the Bankin • related • ueries to our new Group E-mail ID
From: Stewart Oldfield
Sent: Thursday, June 06, 201911:01 AM
To: Hemant-Kumar Rathore < >; Bradley Gillin < >• Rachel Wachs
>; Natalie Barak >; Bri id Macias <
• Oversight Control <
Subject: RE: OD Referral dated 06-05-2019 For AC # 10
Classification: For Internal use only
Please do not pay anything. This account should be closed.
From: Hemant-Kumar Rathore
Sent: Thursday, June 06, 2019 10:59 AM
To: Stewart Oldfield < >; Bradle Gillin >; Rachel Wachs
Cc: Halina Laczn
Oversight Control <
Subject: OD Referral dated 06-05-2019 For AC tt
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 -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048162
CONFIDENTIAL SDNY_GM_00194346
EFTA01359985
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Document Metadata
- Document ID
- 6993c822-9197-4d61-95ad-45cad700094b
- Storage Key
- dataset_10/1516/EFTA01359985.pdf
- Content Hash
- 15167c2e60ed235553376ae78a53b300
- Created
- Feb 4, 2026