EFTA Document EFTA01359793

Cc: 'gtopwmban • • checkprccessing©Iist.db.corn'; Kathryn Stanfield Subject: Accoun Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edger bass. o Conant baStoce ALCIXad area4aUt ttat,oce Tou rat nsitse beOeco Cios-no talus°. last 41 atenses -69 62 1 cday't waver 49 a Taal Hogs: 49 47 Float 490 *And PIRA • 17 02 gamed available balatt 0212972016 Weld is! ItAte-TC1.0AP. 11,10,701S io03.21,7014 CANE &DOM Dncflodoo Sian a's 0312172016 0 03 736 - Prinetalsonaed CniOt Panting V12'72016 0 12 735 - P•matelsonzed Chad Nolen 0311802016 49.62 Daly balance Q.033E:2016 403 95 941 • Pt...talon:0 Debt Force Prot 037180016 57728 629 - Crele Memo 03111/2016 242.95 Daly balance 0111,2016 57728 941 .. theauatoszed Debt Fats Post 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 830 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 COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Please send all the Banking related Queires to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingAlist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047922 CONFIDENTIAL SDNY_GM_00194106 EFTA01359793