EFTA01419803.pdf

Subject: RE: OD REFE [I] From: Naveen Bagaria Date: Mon, 05 Jun 2017 To: Cynthia Rodriguez Stewart Oldfie Bradley Gillin William-M Fi Cc: Debra Jasper gtopwmbankingexceptionc ec [email protected], Oversight Control <[email protected]> Classification: For internal use only Hi Team, Any update on the OD items. Please be noted, if a decision is not received we'll return the items for the accounts have overdrawn. Regards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Banking related queries to our new Group E-mail ID - [email protected] EFTA01419803 From: Cynthia Rodriguez [mailto Sent: Monday, June 05 2017 12:10 PM To: Shalini Goyal Stewart Oldfield ; Bradley Gitlin William-M Finn Cc: Debra Jasper '[email protected] com' <[email protected] corn>: Oversight Control <[email protected]> Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Waiting for client. Will respond momentarily. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel Fax Emai From: Shalini Goyal EFTA01419804 Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez; William-M Finn Cc: Debra Jasper; '[email protected]'; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal {cid:[email protected]} Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur India Fax Email Please send all the Banking related Queires to our new Group E-mail ID [email protected] EFTA01419805 From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9:54 AM ; Bradle Gillin William-M Finn Cc: Debra Jaspe egtopwmbankingel..1111111.11.1ist.db.com' <[email protected]>; Oversight Control <[email protected]> Subject: OD REFERRALS ( 06-02-2017 ) A/c # [I] 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 — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Kind regards, Shalini Goyal {cid:[email protected]} Shalini Goyal Analyst I Banking Transactions EFTA01419806 DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Email Please send all the Banking related Queires to our new Group E-mail ID [email protected] This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01419807 This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01419808