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EFTA01423161EFTA01423168
Case File
efta-01423166DOJ Data Set 10Other

EFTA01423166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423166
Pages
2
Persons
0
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Subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I] From: Stewart Oldfield e > Date: Tue, 02 Apr 2019 10:47:32 -0400 To: Bradley Gillin •= 1. Can you check in with Bella? I'd like these balances to be zero, but not an overdraft ... Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email ■ Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Rishabh Sharma ‹ > Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield Cc: Halina Laczn , Bradley Gillin , Oversight Control <[email protected]> Subject: OD Referral dated 04-01-2019 For AC # 42967439 [I] > 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 - EFTA01423166 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 EFTA01423167

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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