👁 1
💬 0
📄 Extracted Text (239 words)
From: Stewart Oldfield
Sent: 4/2/2019 10:47:32 AM
To: Bradley Gitlin
Subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I]
Attachments: image001.png; ATT00001.htm; 5.pdf; ATT00002.htm
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
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 radley Gillin
Monica Gilkinson
Cc: Halina Laczny Debra Jasper
"gtopwinbankingexceptioncheckprocessingalist db.corn"
<[email protected]> Oversight Control
<oversight.controledb.com>
Subject: OD Referral dated 04-01-2019 For AC # 42967439 111
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 -
I. <!--[if !supportLists]—><!--[endifj—>Transactions - Ok to pay / Not Ok to pay
2. <!--[if !supportLists]—><!--[endifl-->Reason on how and when the OD will be covered
3. <!--[if !supportLists]—><!--[endifl—>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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072425
CONFIDENTIAL SDNY_GM_00218609
EFTA01376358
ℹ️ Document Details
SHA-256
eaca92ff4cfd81ad8b8344b92ec1653515e8062d893f93df982e1b7489236f10
Bates Number
EFTA01376358
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0