EFTA01359253.pdf

'Account Ledger NAVIC.C. 6962 Toes, s ocaaty Cismer Ltemce 49 47 Teel reeds Accixini aaakka, ositixe 494'7 Hoar Tote atcareitas balance 41417 Unwed PRA. Cknong balance .170: Reheat evaiable trialar-, law steamer* 02r292010 • 1 . 162 Next A‘g tarmac:tons ¶110O016 t 03.?.112016 Alt - .theck &no tenulailska Sion c_.,iv:53/212094 0.03 736 • Proittatered Own Pendog M 012:2016 012 739 • P-taithan:ed Clec4 Pending 0311107016 43.61 Dolly balance C:i 03118O016 443 95 941 .Preautnorced Gelid Force Post 003/14'2016 577.28 429 - Get/404ms 03/11+2016 .242 95 Daily balance M017 12016 577.28 941 - N4%4104tted Debi Force P.W Earlier today we received an overdraft referral form from Operations. Please be aware that this account has been in an overdraft status from more than five business days and, therefore, should be charged a fee. You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. -Create a Financial Client Instructions-Banking TEAS case under the account in -DBforce. -Enter the following language in the Description field in the Special Instructions section, "Charge a $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. II. Request/Enter a Waiver. -Create a Financial Client Instructions-Banking TEAS case under the account in DBforce. -Enter the following language in the Description field in the Special Instructions section, "Waive the $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - klahindra Technology Park, Inside rld City - SE/ SWIMS Jaipur. India Tel Mobi e Email Plea e king related Queires to our new Group E-mail ID MoPwmbankingexceptioncheckprocessingalist.db.com 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047293 CONFIDENTIAL SDNY_GM_00193477 EFTA01359253