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efta-01403255DOJ Data Set 10Other

EFTA01403255

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403255
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email [I] From: Naveen Bagaria Sent: Monday, June 05, 2017 1:36 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradle Gillin; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] EFTA01403255 Classification: For internal use only Hi Team, Any update on the OD items. Please be noted, if a decision is not received we'll return the items for the accounts have overdrawn. Regards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Bankin related queries to our new Group E-mail ID - From: Cynthia Rodriguez [mailto: Sent: Monday, June 05, 2017 12:10 PM To: Shalini Go al ; Stewart Oldfield ; Bradley Gillin < =.; William-M EFTA01403256 ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Waiting for client. Will respond momentarily. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodri uez; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only EFTA01403257 Hi team, Please provide an update on below. Kind regards, Shalini Goyal fcid:[email protected] Shalini Goyal 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 Email Please send all the Bankin related ueires to our new Group E-mail ID From: Shalini Goyal [mailto: Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield >; Bradley Gitlin nthia Rodriguez William-M Finn Cc: Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # ; Oversight Control [I] EFTA01403258 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 — 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, Shalini Goyal fcid:[email protected] Shalini Goyal 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 Jai ur, India Fax Email Please send all the Banking related Queires to our new Group E-mail ID EFTA01403259 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. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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 this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01403260 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403261

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