EFTA01363653.pdf

From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Bradley Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPScan2019-06-06-133644.pdf Classification: For Internal use only Do NOT pay Waive fee Natalie Barak Vice President I Relationship Officer DeuNche Bank Wealth Management Deursche Bank 'Trust Company Americas 345 Park Avenue, New York, NY 10154 through Daal,tha Bank Soca:Bp.)," From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < ; Bradley Gillin Rachel Wachs ; Natalie Barak < Cc: Halina Laczn Debra Jasper Oversight Control < Subject: OD Referral dated 06-05-2019 For AC 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 - I 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053786 CONFIDENTIAL SDNY_GM_00199970 EFTA01363653