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efta-01448159DOJ Data Set 10Other

EFTA01448159

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448159
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. -Create a Financial Client Instructions-Banking TEAS case under the account in -DBforce. -Enter the following language in the Description field in the Special Instructions section, "Charge a $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. II. Request/Enter a Waiver. -Create a Financial Client Instructions-Banking TEAS case under the account in DBforce. -Enter the following language in the Description field in the Special Instructions section, 'Waive the $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor 0801 Global Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. (212)469-2366 Mobile +91 9829052199 Email komal.shahaniadb.com Please send all the Banking related Queires to our new Group E-mail ID qtopwmbankinqexceptioncheckprocessincalist.db.com 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103079 CONFIDENTIAL SDNY_GM_00249263 EFTA01448159

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Domainkomal.shahaniadb.com
Domainqtopwmbankinqexceptioncheckprocessincalist.db.com
Phone(212)469-2366
Phone+91 9829052199

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