EFTA01423161
EFTA01423166 DataSet-10
EFTA01423168

EFTA01423166.pdf

DataSet-10 2 pages 228 words document
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Subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I] From: Stewart Oldfield e > Date: Tue, 02 Apr 2019 10:47:32 -0400 To: Bradley Gillin •= 1. Can you check in with Bella? I'd like these balances to be zero, but not an overdraft ... Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email ■ Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Rishabh Sharma ‹ > Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield , Bradley Gillin Cc: Halina Laczn , Oversight Control <[email protected]> Subject: OD Referral dated 04-01-2019 For AC # 42967439 [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 - EFTA01423166 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. Note: If the form reflects an OD decrease then we don't need a decision but it does mean that the referred account is still in OD situation and needs to be covered. Regards, Rishabh Sharma EFTA01423167
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a3df5c77cc51e5a95720d1a9dfff5b48d748d8b3dfbc4d5285890559a9c0a928
Bates Number
EFTA01423166
Dataset
DataSet-10
Document Type
document
Pages
2

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