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efta-01376358DOJ Data Set 10Other

EFTA01376358

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Unknown
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DOJ Data Set 10
Reference
efta-01376358
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Stewart Oldfield 4/2/2019 10:47:32 AM Bradley Gitlin Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I] image001.png; ATT00001.htm; 5.pdf; ATT00002.htm Can you check in with Bella? I'd like these balances to be zero, but not an overdraft ... Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Rishabh Sharma Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield radley Gillin Monica Gilkinson Cc: Halina Laczny Debra Jasper "gtopwinbankingexceptioncheckprocessingalist db.corn" <gtopwrnbankingexceptioncheckprocessing@list.db.com> Oversight Control <oversight.controledb.com> Subject: OD Referral dated 04-01-2019 For AC # 42967439 111 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 - I. <!--[if !supportLists]—><!--[endifj—>Transactions - Ok to pay / Not Ok to pay 2. <!--[if !supportLists]—><!--[endifl-->Reason on how and when the OD will be covered 3. <!--[if !supportLists]—><!--[endifl—>Seek CRM Approval for any account if overdrawn USD 100K. Note: If the form reflects an OD decrease then we don't need a decision but it does mean that the referred account is still in OD situation and needs to be covered. Regards, Rishabh Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072425 CONFIDENTIAL SDNY_GM_00218609 EFTA01376358

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Domainoversight.controledb.com
Emailgtopwrnbankingexceptioncheckprocessing@list.db.com
Phone2967439

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