📄 Extracted Text (179 words)
Subject: OD Referral dated 05-17-2019 For AC #
From: Rishabh Shah
Date: Mon, 20 May 2019 10:16:09 -0400
To: Stewart Oldfiel
Bradley Gillin
Monica Gilki
Rachel Wachs
Cc: Halina Laczn
Debra Jasper
Oversight Control <[email protected]>
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
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.
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,
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EFTA01421019
RISHABH SHAH
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
EFTA01421020
ℹ️ Document Details
SHA-256
faf761160c8af7e061df4fc740b4b3f79e3abe886a1d0bc391abbbbcd4c05ff7
Bates Number
EFTA01421019
Dataset
DataSet-10
Document Type
document
Pages
2