EFTA01370550.pdf

KathrynJ Stanfield 1)11 Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone - Em ail Pant:4n.*Peeftron From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani• J• Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [1] Classification: For Internal use only Is there a way to prevent any activity in the account until the preauthorized debit has been reversed so that the account can be closed? From: Komal Shahani Sent: Monday, March 21, 2016 10:35 AM To: Melinda Ro Utchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Since, the account has overdrawn and it's in OD for 8 days, so we would require a financial teas either to wave or to charge fees with approval of business line manager. Kind regards, Komal Shahani Kornai Shahani Process Supervisor CIBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside hi Id City - SEZ. JVALed Jaipur. India Tel. Mobile Email Please send all the Bankin related Queires to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063450 CONFIDENTIAL SDNY_GM_00209634 EFTA01370550