EFTA01359823

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efta-01359823

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EFTA Disclosure

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From: Sent: To: CC: Hemant-Kumar Rathore 3/22/2016 9:57:29 AM Melinda Ro Oversight Control ; Jj Litchford ; Debra Jasper • Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c u=III Classification: For Internal use only Please be informed that In today's report OD amount has been decreased. And it comes in our OD report, Then you need to send us PDF with OK to Pay decision , Charge / Waive decision and 2 sign. Only also please mention as Pre auth. Debit item is being return. And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday We will credit back to client account on tomorrow once we will receive the funds. Let me know if you have any question for same. arrysv uncut II :Z. res. STR, SAINT ?WM/ MITI: Inns v:aa:r RECOPS2 ZISISATI Of 363.4' A£ O£ NOISSIS 31,:it•SSI rim run utcyn; nrx :irons: =coma swats ix vanrarr In £Pl SIMS ISS17I EAS ILLS SLSOSSZS ittlt TOSS :SCOT rop ISYStElir TISI nra PLL as ia =at= MA:71),Cr HC AVTS.Gi£12 SINSIVPIL WV, :ann. ormeft Atr:SOISSIS 3: WAISItt From: Melinda Roy Sent: Tuesday, March 22, 2016 9:28 AM To: Hemant-Kumar Rathore; Ji Utchford Cc: Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # :21114? DS SOH LIS.: PSI *XX SSA, IS Milt MUM. SCI:t MITES svate STFISS SISSY'S.% • • - ASSISSIS nazi 31•II4.474 nut 4.xternm most: rd ZIrS ISMID PIESEratI TOP ?SLUM k71:3157 TOMS Sit.:C7:117 CH :I...W.1i ZILAS onarsr: O£ 3E1.4,. SME/CTZ IC GAVE =VMS atei: US STC1, 3 it IS RIS TM EMS S /NZ Ara ".0.72 SELF rfloctt: FRCZ TOM ACCOCIT versight Control; Debra Jasper; Stewart Oldfield [I] Classification: For internal use only Why is there still an overdraft in this account? The debit should have been reversed that was causing the overdraft. From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:26 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047957 CONFIDENTIAL SDNY_GM_00194141 EFTA01359823

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01435220

Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash <armen.brash@db.com> Date: Mon, 16 May 2016 12:16:05 -0400 To: Derek Johnson <derek.johnson@db.com>, Paul Morris Stewart Oldfield Cc: Margie Edwards <margie.edwards@db.com>, Michelle Yoo <michelle.yoo@db.com>, Judy Ekwughalu <judy.ekwughalu@db.com> Classification: For internal use only Derek, JJ left DB in April. Strange that his

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01363546

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359574

From: Melinda Roy Sent: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 days- ACTION REQUIRED III JJ Utchford was working on transferring the funds to a new account and closing the below account. I will let him reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). T

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402502

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <melinda.roy@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Meli

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412296

Subject: RE: Souther Financial Online Banking (I) From: Paul Morris < Date: Fri, 11 Sep 2015 11:36:26 -0400 To: Jj Litchford Stewart Oldfield 5 > Cc: Melinda Roy Classification: For internal use only Yes perfect Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Jj Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial Online Banking [I) Classification: For in

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403022

Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:

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