EFTA01403311.pdf

Subject: RE: OD Referral dated 06-05-2019 For AC # [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 12:43:03 -0400 To: Stewart Oldfield Bradley Gillin Rachel Wachs Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper Oversight Control Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} 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 Jai ur, India Tel. AVAYA - Mobile Email Please send all the Bankin related Queries to our new Group E-mail ID EFTA01403311 From: Hemant-Kumar Rathore [mailto: Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield ; Bradle Gillin ; Natalie Barak Cc: Halina Laczn Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the same please send me the same PDF and provide the below information on the form 1. Transactions - Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered. 3. Include 2 Signature. If you want to return the same please send me the PDF with 2 signature mentioning the return request and submit customer research teas case for same including the reason for return. EFTA01403312 Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} 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 Jai ur, India Tel. AVAYA - Mobile Email Please send all the Bankin related Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore ; Bradley Gillin ; Rachel Wachs ; Natalie Barak Bri id Macias Cc: Halina Laczn ; Debra Jasper Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Classification: For internal use only Please do not pay anything. This account should be closed. EFTA01403313 From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield ; Bradle Gillin ; Rachel Wachs ; Natalie Barak Cc: Halina Laczn ; Debra Jas er 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 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. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} 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 Jai ur, India Tel. AVAYA - EFTA01403314 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID 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. 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. EFTA01403315