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efta-efta01402994DOJ Data Set 10Correspondence

EFTA Document EFTA01402994

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DOJ Data Set 10
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efta-efta01402994
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Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # From: Melinda Roy ‹ > Date: Tue, 22 Mar 2016 09:28:19 -0400 To: Hemant-Kumar Rathore Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only [I] 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 To: 3' Litchford; Melinda Ro Cc: Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c # Classification: For internal use only Hi Team, '; Oversight Control; [I] 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. EFTA01402994 Thanks, With regards, Hemant-Kumar Rathore {cid:image003.png@01D1707B.020064B0} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile Email {cid:image004.png@01D1707B.020064B0} Please send all the Bankin' related Queries to our new Group E-mail ID 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. EFTA01402995

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