EFTA Document EFTA01359698

Cc: ; Kathryn.) Stanfield Subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, :44 airrn y :Account leckjec batance 49 67 Trxiar's r444,e: Cant tanut 49 47 T40 ilekts. Account arable balance .6547 Float acunablos Wain.* 4347 Unwed PRA Clan. Wants • 1702 Related avaLkbis brine last Sore 03"2W2016 , 1. 152 Wan Ai tnntarnoen iirt0201,5 %DWI/2M an MO3020 00c. t4.2“2016 03.1110056 I:503111/2016 Movittaols 031110016 M01110016 am gra limn Wankel= SLon Ste 234-Pitnahatatleitit Petting 0.1I 736 PniatiTholutd Cacit P•nding 43.0 Oar Wanes 403 95 941 -Pnauthonrod Dew Force Post 577.26 629 - CMCM Memo 242.95 Oily balance 577.26 941 - Pnraurhonzed 2.464 Force Post Earlier today we received an overdraft referral form from Operations. Please be aware that this account has been in an overdraft status from more than five business days and, therefore, should be charged a fee. 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 830 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 Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations Email Please send all the Bankin related Queires to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047810 CONFIDENTIAL SDNY_GM_00193994 EFTA01359698