Case File
efta-01419803DOJ Data Set 10OtherEFTA01419803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419803
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD REFE
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
gtopwmbankingexceptionc ec processing@list.db.com,
Oversight Control <oversight.control@db.com>
Classification: For internal use only
Hi Team,
Any update on the OD items.
[I]
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 Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01419803
From: Cynthia Rodriguez [mailto
Sent: Monday, June 05 2017 12:10 PM
To: Shalini Goyal
Stewart Oldfield
; Bradley Gitlin
William-M
Finn
Cc: Debra Jasper
'gtopwmbankingexceptioncheckprocessing@list.db com'
<gtopwmbankingexceptioncheckprocessing@list.db corn>: Oversight Control
<oversight.control@db.com>
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
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
Emai
From: Shalini Goyal
EFTA01419804
Sent: Monday, June 05, 2017 12:08 PM
To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez; William-M Finn
Cc: Debra Jasper; 'gtopwmbankingexceptioncheckprocessing@list.db.com';
Oversight Control
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c #
[I]
Classification: For internal use only
Hi team,
Please provide an update on below.
Kind regards,
Shalini Goyal
{cid:image001.png@OlD03F0B.91BB3660}
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
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01419805
From: Shalini Goyal [mailto
Sent: Monday, June 05, 2017 9:54 AM
; Bradle Gillin
William-M Finn
Cc: Debra Jaspe
egtopwmbankingel..1111111.11.1ist.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>
Subject: OD REFERRALS ( 06-02-2017 ) A/c #
[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.
Kind regards,
Shalini Goyal
{cid:image001.png@OlD03F0B.91BB3660}
Shalini Goyal
Analyst I Banking Transactions
EFTA01419806
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 Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
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
In order to monitor compliance with legal and regulatory obligations and our
policies, procedures and compliance programs, we may review emails and
instant messages passing through our IT systems (including any personal data
and customer information they contain), and record telephone calls routed
via our telephone systems. We will only do so in accordance with local laws
and regulations. In some countries please refer to your local DB website for
a copy of our Privacy Policy.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01419807
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
In order to monitor compliance with legal and regulatory obligations and our
policies, procedures and compliance programs, we may review emails and
instant messages passing through our IT systems (including any personal data
and customer information they contain), and record telephone calls routed
via our telephone systems. We will only do so in accordance with local laws
and regulations. In some countries please refer to your local DB website for
a copy of our Privacy Policy.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
EFTA01419808
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1111111.11.1ist.db.comEmail
gtopwmbankingexceptioncheckprocessing@list.dbEmail
gtopwmbankingexceptioncheckprocessing@list.db.comEmail
oversight.control@db.comEmail
processing@list.db.comURL
https://db.com/disclosuresWire Ref
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