📄 Extracted Text (228 words)
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
ℹ️ Document Details
SHA-256
a3df5c77cc51e5a95720d1a9dfff5b48d748d8b3dfbc4d5285890559a9c0a928
Bates Number
EFTA01423166
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0