Text extracted via OCR from the original document. May contain errors from the scanning process.
Stewart Oldfield
Monica Gilkinson
Cc: Halina Laczny <h
Debra Jasper <de
gtopwmbankingexc
Oversight Contro
Classification: For internal use only
See attached.
Regards,
Brad
{cid:
[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax (
Email
Securities offered through Deutsche Bank Securities Inc.
Monica Gilkinson
[I]
versig
on ro <oversig
con ro
.com>
EFTA01407880
Classification: For internal use only
Hello,
Please provide update on below.
Regards,
Rishabh Sharma
fcid:
[email protected]
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ 302029 Jaipur. India
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
• Bradle Gitlin
Monica Gilkinson
EFTA01407881
Cc: Halina Laczny
Debra Jasper
Oversight Control
Classification: For internal use only
Hi Team,
[I]
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,
Rishabh Sharma
fcid:
[email protected]
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Tel.
EFTA01407882
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
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EFTA01407883