EFTA01405756.pdf

Subject: RE: OD Tracker - 18192848 From: Stewart Oldfield Date: Wed, 07 Mar 2018 14:01:08 -0500 To: Rishabh Sharma Armen Brash Anna-Sofiya Lupolover Bradley Gillin Cynthia Rodriguez Cc: Please keep Brad and Cynthia on these emails. From: Rishabh Sharma Sent: Wednesday, March 07, 2018 12:29 PM To: Stewart Oldfield ffi ›; Armen Brash ; Anna-Sofiya Lupolover Cc: Subject: FW: OD Tracker - 18192848 FYI From: Private Bank Report Distribution [mailto Sent: Wednesday, March 07, 2018 12:25 PM To: Rishabh Sharma ca Subject: OD Tracker - 18192848 Private Bank Report Distribution 18192848 has been changed Modify my alert settings EFTA01405756  View 18192848 View OD Tracker Mobile View Account Number: Edited Service Officer and BM: Janet Morales Stewart Oldfield; Armen Brash; Anna-Sofiya Lupolover Edited Date first OD Violation: 1/6/2018 3/6/2018 Edited Date Second OD Violation: Date third OD Violation: EFTA01405757 Exception Granted: Date 1st exception granted: Date 2nd exception granted: Teas case # for 1st exception: Teas case # for second exception: Teas case # for OD restriction request: Comments if any: This is first procedures violation as this account has been in Overdraft for 7 consecutive calendar days. If you intend to get this violation removed please get necessary approvals for exceptions and submit a 'customer research Teas' ticket. This is first procedures violation as this account has been in Overdraft for 7 consecutive calendar days. If you intend to get this violation removed please get necessary approvals for exceptions and submit a 'customer research Teas' ticket. Edited Age since first Violation Occoured: 2 I Edited EFTA01405758 Permanent Exception granted: No Date OD was restricted: Last Modified 3/7/2018 12:24 PM by Rishabh Sharma 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. EFTA01405759