EFTA01363678.pdf

From: Rishabh Shah Sent: 5/20/2019 12:15:06 PM To: Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Haling Laczn Oversight Control I Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, R/S1-/.4731-f S Wealth Management (PWM US OPS - BANKING) 0B0I Global Services Pvt Ltd. Deutsche Bank Group A-1& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Imailto Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczny • Oversight Control < Subject: OD Referral dated 05-17-2019 For AC # 42953424 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 - I. Transactions - Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered 3. Seek CAM Approval for any account if overdrawn USD 100K. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053828 CONFIDENTIAL SDNY_GM_00200012 EFTA01363678