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EFTA Document EFTA01407931EFTA Document EFTA01407938
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sd-10-EFTA01407934Dept. of JusticeOther

EFTA Document EFTA01407934

Subject: RE: OD Referral dated 06-05-2019 For AC # From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 13:42:15 To: Natalie Barak Stewart Oldfield Bradley Gillin Rachel Wachs Cc: Halina Laczny Debra Jas er Oversight Control Hello Natalie, Thanks for providing the PDF , -0400 In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. Let us know once done. Thanks, With regards, Hemant-Kumar R

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sd-10-EFTA01407934
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Subject: RE: OD Referral dated 06-05-2019 For AC # From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 13:42:15 To: Natalie Barak Stewart Oldfield Bradley Gillin Rachel Wachs Cc: Halina Laczny Debra Jas er Oversight Control Hello Natalie, Thanks for providing the PDF , -0400 In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. Let us know once done. Thanks, With regards, Hemant-Kumar R

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Subject: RE: OD Referral dated 06-05-2019 For AC # From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 13:42:15 To: Natalie Barak Stewart Oldfield Bradley Gillin Rachel Wachs Cc: Halina Laczny Debra Jas er Oversight Control Hello Natalie, Thanks for providing the PDF , -0400 In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. Let us know once done. Thanks, With regards, Hemant-Kumar Rathore {cid:image003.png@01D2C5BD.84AC7070} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029Jai dia Tel. EFTA01407934 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID From: Natalie Barak Sent: Thursday, June 06, 2019 1:38 PM To: Hemant-Kumar Rathore ; Stewart Oldfield >; Bradley Gitlin ; Rachel Wachs Cc: Halina Laczn >; Debra Jas er Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # Classification: For internal use only Do NOT pay Waive fee {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Fax EFTA01407935 Email Securities offered through Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield ; Bradle Gillin ; Rachel Wachs ; Natalie Barak > Cc: Halina Laczn >; Debra Jas er Oversight Control Subject: OD Referral dated 06-05-2019 For AC # 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 1. Transactions - Ok to pay / Not Ok to pay 2. Reason on how and when the OD will be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Thanks, With regards, Hemant-Kumar Rathore fcid:image003.png@OlD2C5BD.84AC70701 Hemant-Kumar Rathore EFTA01407936 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 Tel. Mobile Email Please send all the Bankin related Queries to our new Group E-mail ID EFTA01407937

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