EFTA01362307.pdf

Oeutx ne Bank Trust Company Amerlea3 MS Park Avenue, New York, NY 13254 TS. Fax Em :•;eta-rzche Sanh See unt:es if From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfield Bradley Gillin Rachel Wachs Oversight Control Subject: OD Referral dated 06-07-2019 For AC # 42953758 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. 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. Thanks, WO regards, Hemant-Kumar Rathore a 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 Jaipur. India Tel. Mobs Emai Please send all the Bankin • related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051677 CONFIDENTIAL SDNY_GM_00197861 EFTA01362307