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efta-01407870DOJ Data Set 10Other

EFTA01407870

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DOJ Data Set 10
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efta-01407870
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Natalie Barak Date: Thu, 06 Jun 2019 13. - To: Hemant-Kumar Rathore Stewart Oldfield Bradley Gilli Rachel Wachs Cc: Halina Laczny Debra Jasper [email protected], Oversight Control <[email protected]> Classification: For internal use only Do NOT pay Waive fee {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Erna Securities offered through Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM ; Rachel Wachs ; Natalie Barak EFTA01407870 Cc: Halina Laczn MINIMMOILINIPPPLiiii Debra Jasper topwmbankin [email protected]; Oversight Control Subject: OD Referral dated 06-05-2019 For AC # 42953424 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. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore 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. Mobi Emai Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01407871 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. EFTA01407872

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