Case File
efta-01448161DOJ Data Set 10OtherEFTA01448161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448161
Pages
1
Persons
0
Integrity
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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
Kemal Shahari
Process Supervisor
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
Please send all the Bankin r related Oueires to our new Group E-mail ID
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.
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. CRIM. P. 6(e)
DB-SDNY-0 103090
CONFIDENTIAL
SDNY_GM_00249274
EFTA01448161
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