EFTA Document EFTA01402702

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Melinda Roy <[email protected]> Date: Wed, 24 Feb 2016 15:47:46 -0500 To: Hemant-Kumar Rathore <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hemant, Please waive fee. Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Roy; Stewart Oldfield; Paul Morris; Jj Litchford Cc: [email protected]; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Melinda, AS discussed we are returning the Item. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:39 PM To: Melinda Roy EFTA01402702 Cc: [email protected]; Kathryn 3 Stanfield Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Melinda, Please provide your decision ASAP, Otherwise we will return the funds. We are near of our deadline Please provide your decision till 02.45 PM , Otherwise we will return the fund. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:58 PM To: Melinda Roy Cc: [email protected] Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Thanks for your Response Melinda, But please provide me update before 02.30 PM. Regards, EFTA01402703 Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To: Hemant-Kumar Rathore Cc: [email protected] Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible. Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Roy Cc: [email protected] Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Melinda, Can you please provide me update on below. Please provide the below information on the form — EFTA01402704 Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [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 — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. EFTA01402705 Kind regards, Komal Shahani Komal Shahani 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 Tel. (212)469-2366 Mobile +91 9829052199 Email komal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi, Please provide an update on below. Kind regards, Komal Shahani EFTA01402706 Komal Shahani Process Supervisor DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)469-2366 Mobile +91 9829052199 Email komal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258 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 — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. EFTA01402707 Regards, Annanya Pa reek {cid:[email protected]} Trainee Analyst I Banking Transactions 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 Fax +1(201)469-3854 Voip No. 44(207)-3383116 Email [email protected] {cid:[email protected]} Please send all the Banking related Queires to our new Group E-mail ID [email protected] This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications Please note that, in order to monitor compliance with legal and regulatory EFTA01402708 obligations and our policies, procedures and corporate compliance programs, we reserve the right to review the content (including any personal data and customer information) of emails and instant messages passing through our IT systems, and to record telephone calls routed via our telephone systems. We will only do so, however, in accordance with and to the extent permitted by local laws and regulations. Kindly bear this in mind when communicating with our staff. In some countries please refer to your local DB website for a copy of our Privacy Policy. 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. 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. EFTA01402709