EFTA01425188.pdf

Subject: RE: OD Referral dated 06-05-2019 For AC # [I] From: Brigid Macias Date: Thu, 06 Jun 2019 11:10:22 -0400 To: Natalie Barak Cc: Stewart Oldfie There are many accounts that appear to have zero balances but don't. I have to get BSO approval to move them out and close the accounts. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Thursday, June 06, 2019 11:03 AM To: Brigid Macias Cc: Stewart Oldfield Subject: FW: OD Referral dated 06-05-2019 For AC # Classification: For internal use only EFTA01425188 Hi Brigid - account is still open for Neptune. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < >; Bradley Gitlin Rachel Wachs <=.11 Natalie Barak Cc: Halina Laczny ; Debra Jasper Oversight Control Subject: OD Referra ate or 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 - EFTA01425189 1. Transactions - Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 Jajour India Please send all the Bankin related lueries to our new Group E-mail ID EFTA01425190