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efta-01421019DOJ Data Set 10Other

EFTA01421019

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DOJ Data Set 10
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efta-01421019
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: OD Referral dated 05-17-2019 For AC # From: Rishabh Shah Date: Mon, 20 May 2019 To: Stewart Oldfiel Bradley Gillin Monica Gilki Rachel Wachs Cc: Halina Laczn Debra Jasper 10:16:09 -0400 Oversight Control <[email protected]> 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 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, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl EFTA01421019 RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India EFTA01421020

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