EFTA Document EFTA01359599

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Unknown

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Dept. of Justice

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sd-10-EFTA01359599

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lellakicrom (MN bibelot •5962 7 tkixy's xtmets Current halance -4947 Total Kids account 4,44sC49 Canc. 4947 Not tom acc asset* balance 4947 Unused PRA Clatang batioxst • 17 W. P.40.1tvi treadAbte Win* last stalernent 02/29/2016 152 Wit> x165nsarboot 2015 03871:12016 'Ma Chttra Anvunt 0nsbausat San 74,03/21/2016 0.03 tx Pm-106+0,1nd Coot Pemba. :SC121O016 0 12 7"A P,eaveltoetrad crecn Pending 0311&2016 $9.O Dalai bstancro Mbarlar2016 x03.96 941 • Pee,trorved Deb, Force Post a03718.12016 577.28 629 - Greta* Mono 03/1112016 212.95 Daily balance ra1; 03:1 1,2016 577.26 941 -Preauthonted Debts Force Past Earlier today we received an overdraft referral form from Operations. Please be aware that this account has been in an overdraft status from more than five business days and, therefore, should be charged a fee. You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. -Create a Financial Client Instructions-Banking TEAS case under the account in -DBforce. -Enter the following language in the Description field in the Special Instructions section, "Charge a $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. II. Request/Enter a Waiver. -Create a Financial Client Instructions-Banking TEAS case under the account in DBforce. -Enter the following language in the Description field in the Special Instructions section, 'Waive the $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan' Process Supervisor DBOI Global Services Private Limited th Management Operation Please send all the Bankin r related Queires 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047693 CONFIDENTIAL SDNY_GM_00193877 EFTA01359599

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You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. -Create a Financial Client Instructions-Banking TEAS case under the account in -DBforce. -Enter the following language in the Description field in the Special Instructions section, "Charge a $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. II. Request/Enter a Waiver. -Create a Financial Client Instructions-Banking TEAS case under the account in DBforce. -E

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