Subject: Fw: Visa Details of Foreign Nationals with Resident Accounts --URGENT
From: "Swati Shukla (LSM ACCOUNTS)" <[email-masked]>
To: Rosette Modiri <[email-masked]>
Date: Wed, 13 Jan 2021 13:57:22 +0000

Best Regards,

Swati Shukla

Asst. Manager (Accounts)

0120-4332621

________________________________
From: Gupta, Prerna <[email-masked]>
Sent: Thursday, January 7, 2021 5:07 PM
To: Swati Shukla (LSM ACCOUNTS) <[email-masked]>
Cc: Ashish Dabral <[email-masked]>; Saurabh Dadu <[email-masked]>
Subject: RE: Visa Details of Foreign Nationals with Resident Accounts --URGENT

CONFIDENTIAL

Hi Swati,

Please find below steps for VISA Updation .

Two quick steps to update VISA:

  *   Self - attest the valid VISA / FRRO copy and submit the same at any of our branches .
  *   Alternatively, send it to [email-masked]<mailto:[email-masked]> from the registered email id.

Thanks & Regards,

 Prerna Gupta

 Service Manager – Employee Banking

Standard Chartered Bank.

10 , Parliament street,

New Delhi - 110001.

Delhi, India.

E mail – [email-masked]

From: Swati Shukla (LSM ACCOUNTS) <[email-masked]>
Sent: Thursday, January 7, 2021 5:02 PM
To: Gupta, Prerna <[email-masked]>
Cc: Ashish Dabral <[email-masked]>; Saurabh Dadu <[email-masked]>
Subject: [External] Re: Visa Details of Foreign Nationals with Resident Accounts --URGENT

ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.

Hello Ms. Prerna

As discussed over phone please find attached the visa of MS ROSETTE MODIRI BOKAOZI.

Her visa is still valid. For all the remaining names in your list, they have already left.

Best Regards,

Swati Shukla

Asst. Manager (Accounts)

0120-4332621

________________________________

From: Gupta, Prerna <[email-masked]<mailto:[email-masked]>>
Sent: Thursday, January 7, 2021 3:16 PM
To: Swati Shukla (LSM ACCOUNTS) <[email-masked]<mailto:[email-masked]>>
Subject: Visa Details of Foreign Nationals with Resident Accounts --URGENT

CONFIDENTIAL

Dear Swati ,

This is in line with the attached letter shared to the Individual clients again from 22nd December’20  on their registered email id’s for updating VISA/FRRO in their accounts.  Debit hold restrictions will be placed in the accounts post 31st Jan 2021 if a valid VISA is not submitted in the bank account by the individuals .

Request your intervention in having this expedited and replied with self -attested extended VISA/FRRO to [email-masked]<mailto:[email-masked]> to avoid any inconvenience in the accounts.

Two quick steps to update VISA:

  *   Self - attest the valid VISA copy and submit the same at any of our branches .
  *   Alternatively, send it to [email-masked]<mailto:[email-masked]> from the registered email id.

Employees Name -MOHAMED ASHRAF FAWZY ABDELSALAM

                             MR JORGE EDUARDO SUAREZ MENDOZA

                             MS MARTINA STURA

                             MS NATALIA CABRERA CASTILLA

                             MR ALESSANDRO GIANNATTASIO

                             MS SHERYL GERTRUDIS CAMBRONERO ESTRADA

                             MR JOSUE POI MUSSANGO

                             MS FATOUMATA ALTMULLER

                             MS ROSETTE MODIRI BOKAOZI

                             MR MASSIMO GORLA

                             MR GUSTAVO RIBEIRO DA SILVA

                             MR JORGE RAFAEL BLANCHART ORTIZ

Thanks & Regards,

 Prerna Gupta

 Service Manager – Employee Banking

Standard Chartered Bank.

10 , Parliament street,

New Delhi - 110001.

Delhi, India.

E mail – [email-masked]<mailto:[email-masked]>

This email and any attachments are confidential and may also be privileged. If you are not the intended recipient, please delete all copies and notify the sender immediately. You may wish to refer to the incorporation details of Standard Chartered PLC, Standard Chartered Bank and their subsidiaries at https://www.sc.com/en/our-locations. Please refer to https://www.sc.com/en/privacy-policy/ for Standard Chartered Bank’s Privacy Policy.

This email and any attachments are confidential and may also be privileged. If you are not the intended recipient, please delete all copies and notify the sender immediately. You may wish to refer to the incorporation details of Standard Chartered PLC, Standard Chartered Bank and their subsidiaries at https://www.sc.com/en/our-locations. Please refer to https://www.sc.com/en/privacy-policy/ for Standard Chartered Bank’s Privacy Policy.