EFTA01402774

Subject: RE: OD REFERRALS ( C n.6 )A/ceI] From: Hemant-Kumar Rathore Date: Thu, 25 Feb 2016 15:26:55 -0500 To: Melinda Roy < Stewart Oldfield Paul Morris < Jj Litchford Cc: Kathryn J Stanfield Debra Jasper Oversight Control Classification: For internal use only Hi , We have done the reversal for chk # 512 for $ 2000.00 fcid:[email protected] Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile Email Technology Park, Inside Mahindra World City EFTA01402774 {cid:[email protected]} Please send all the Bankin related Queries to our new Group E-mail ID From: Melinda Roy Sent: Wednesday, February 24, 2016 3:48 PM To: Hemant-Kumar Rathore; Stewart Oldfield; Paul Morris; Jj Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only Hemant, Please waive fee. Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Ro ; Stewart Oldfield; Paul Morris; J Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only Hi Melinda, EFTA01402775 AS discussed we are returning the Item. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:39 PM To: Melinda Roy Cc: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only Hi Melinda, ; Kathryn 3 Stanfield [I] Please provide your decision ASAP, Otherwise we will return the funds. We are near of our deadline Please provide your decision till 02.45 PM , Otherwise we will return the fund. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:58 PM To: Melinda Ro Cc: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] EFTA01402776 Classification: For internal use only Thanks for your Response Melinda, But please provide me update before 02.30 PM. Regards, Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To: Hemant-Kumar Rathore Cc: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only [I] I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible. Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Ro Cc: Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only EFTA01402777 Hi Melinda, Can you please provide me update on below. Please provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only Hi Team, [I] '; Debra 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 — EFTA01402778 Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited C00 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 ueires to our new Group E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: Litchford Cc: Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only '; Oversight Control; [I] Hi, EFTA01402779 Please provide an update on below. Kind regards, Komal Shahani Komal Shahani Process Supervisor 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 Queires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: J Litchford Cc: Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c Hi Team, '; Oversight Control; 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 — EFTA01402780 Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pa reek {cid:[email protected]} Trainee Analyst I Banking Transactions 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 Fax Voip No. Email fcid:[email protected] Please send all the Bankin related Queires to our new Group E-mail ID EFTA01402781 This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. 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