📄 Extracted Text (229 words)
Subject: FW: OD Referral dated 06-05-2019 For AC # 42953424 [I]
From: Natalie Barak ‹ >
Date: Thu, 06 Jun 2019 11:02:49 -0400
To: Brigid Macias
Cc: Stewart Oldfield
Classification: For internal use only
Hi Brigid - account is still open for Neptune.
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Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Securities offered through Deutsche Bank Securities Inc
From: Hemant-Kumar Rathore
Sent: Thursday, June 06, 2019 10:59 AM
To: Stewart Oldfield ; Bradley Gillin
<bradle illin•db.com›; Rachel Wachs ; Natalie Barak
Oversight Control
Subject: OD Referral dated 06-05-2019 For AC # 42953424
EFTA01428562
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 Jaipur, India
Tel.
Mobile +
Email
Please send all the Bankin' related Queries to our new Group E-mail ID
EFTA01428563
ℹ️ Document Details
SHA-256
e2f147b4608603d0175c17ce6c32f5900e3ac07fb14ca15dceeb0a17039e0312
Bates Number
EFTA01428562
Dataset
DataSet-10
Document Type
document
Pages
2
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