EFTA01403255.pdf

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Naveen Bagaria Sent: Monday, June 05, 2017 1:36 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradle Gillin; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] EFTA01403255 Classification: For internal use only Hi Team, Any update on the OD items. Please be noted, if a decision is not received we'll return the items for the accounts have overdrawn. Regards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Bankin related queries to our new Group E-mail ID - From: Cynthia Rodriguez [mailto: Sent: Monday, June 05, 2017 12:10 PM To: Shalini Go al ; Stewart Oldfield ; Bradley Gillin < =.; William-M EFTA01403256  ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Waiting for client. Will respond momentarily. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodri uez; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only EFTA01403257 Hi team, Please provide an update on below. Kind regards, Shalini Goyal fcid:image001.png@OlD03F0B.91BB36601 Shalini Goyal 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 Email Please send all the Bankin related ueires to our new Group E-mail ID From: Shalini Goyal [mailto: Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield >; Bradley Gitlin nthia Rodriguez William-M Finn Cc: Debra Jasper ; Oversight Control Subject: OD REFERRALS ( 06-02-2017 ) A/c # [I] EFTA01403258 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. Kind regards, Shalini Goyal fcid:image001.png@OlD03F0B.91BB36601 Shalini Goyal 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 Jai ur, India Fax Email Please send all the Banking related Queires to our new Group E-mail ID EFTA01403259 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. 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