EFTA Document EFTA01417848

Subject: RE: OD Referral dated 06-05-2019 For AC # From: Stewart Oldfield < M> Date: Thu, 06 Jun 2019 11:01:03 -0400 To: Hemant-Kumar Rathore Bradley Gillin Rachel Wachs Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jas er Classification: For internal use only Please do not pay anything. This account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield ; Rachel Wachs Cc: Halina Laczn Debra Jas er Oversight Control Subject: OD Referral dated 06-05-2019 For AC # Hi Team, Bradle Gillin ; Natalie Barak [I] 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 EFTA01417848 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, , India Tel. AVAYA - 5419684 Mobile Email Please send all the Bankin' related Queries to our new Group E-mail ID EFTA01417849