EFTA01408061

Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 11:08:33 -0400 To: Stewart Oldfie Bradley Gillin Rachel Wachs < Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper < [email protected], Oversight Control <[email protected]> Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the same please send me the same PDF and 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. Include 2 Signature. If you want to return the same please send me the PDF with 2 signature mentioning the return request and submit customer research teas case for same including the reason for return. Thanks, EFTA01408061 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 Jai.ur India Tel. Mobi Emai Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM Oversight Control <[email protected]> Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] Classification: For internal use only Please do not pay anything. This account should be closed. EFTA01408062 From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield Hi Team, ; Bradle Gillin ; Rachel Wachs ; Natalie Barak 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 EFTA01408063 Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01408064