EFTA01375328.pdf
dataset_10 PDF 58.4 KB • Feb 4, 2026 • 1 pages
From: Rishabh Sharma
Sent: 3/1/2018 11:06:15 AM
To: Stewart Oldfield I ]; Bradley Gitlin ; Cynthia Rodriguez
William-M Finn
CC: Halina Laczny ; Debra Jasper I
egtopwmbankingexceptioncheckprocessing@list.db.com* I
Oversight Control loversight.control@db.comj
Subject: OD REFERRALS ( 02-28-2018 ) A/c ft 35267258
Attachments: 2.pdf
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.
Kind Regards,
Rishabh Sharma
I
DBOlGlobal Services Private Limited
COO Wealth Management Operations
Global Business Services
- - - hindra Technology Park Inside Mahindra World City - SE/ 302021t Jaipur. India
Please send all the Ba n kin related Queries to our new Group E-mail ID
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070713
CONFIDENTIAL SDNY_GM_00216897
EFTA01375328
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 7f4a96c8-7628-468d-a206-95b0d931f8f7
- Storage Key
- dataset_10/de88/EFTA01375328.pdf
- Content Hash
- de8848f56f034666ff20c21061674c15
- Created
- Feb 4, 2026