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Homechevron_right Emailchevron_right RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
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RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]

9 messages picture_as_pdf Source PDF
K
Komal Shahani Feb 24, 2016 12:40 PM
To
Jj Litchford
Cc
Igtopwmbankingexceptioncheckprocessing@list.db.com'Oversight ControlDebra JasperHemant-Kumar Rathore

Hi,

Please provide an update on below.

Kind regards,
Komal Shahani

EFTA01402706

Komal Shahani
Process Supervisor

DBOI Global Services Private Limited
C00 Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel. (212)469-2366
Mobile +91 9829052199
Email komal.shahani@db com

Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com

K
Komal Shahani Feb 24, 2016 12:43 PM
To
Stewart OldfieldPaul Morris
Cc
Jj Litchford'gtopwmbankingexceptioncheckprocessing@list.db.com'Debra JasperOversight Control

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 —

  • 0k to pay / Not 0k to pay,

  • Charge / Waive OD fee decision, and

  • Reason on how and when the OD will be covered.

EFTA01402705

Kind regards,
Komal Shahani

Komal Shahani
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
Tel. (212)469-2366
Mobile +91 9829052199
Email komal.shahani@db com

Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com

H
Hemant-Kumar Rathore Feb 24, 2016 1:44 PM
To
Melinda Roy
Cc
gtopwmbankingexceptioncheckprocessing@list.db.com

Hi Melinda,

Can you please provide me update on below.

Please provide the below information on the form —

EFTA01402704

  • 0k to pay / Not 0k to pay,

  • Charge / Waive OD fee decision, and

  • Reason on how and when the OD will be covered.

M
Melinda Roy Feb 24, 2016 1:53 PM
To
Hemant-Kumar Rathore
Cc
gtopwmbankingexceptioncheckprocessing@list.db.com

I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible.

Thanks,

Melinda

H
Hemant-Kumar Rathore Feb 24, 2016 1:58 PM
To
Melinda Roy
Cc
gtopwmbankingexceptioncheckprocessing@list.db.com

Thanks for your Response Melinda, But please provide me update before 02.30 PM.

Regards,

EFTA01402703

Hemant Rathore

H
Hemant-Kumar Rathore Feb 24, 2016 2:39 PM
To
Melinda Roy
Cc
gtopwmbankingexceptioncheckprocessing@list.db.comKathryn 3 Stanfield

Hi Melinda,

Please provide your decision ASAP, Otherwise we will return the funds.

We are near of our deadline Please provide your decision till 02.45 PM , Otherwise we will return the fund.

H
Hemant-Kumar Rathore Feb 24, 2016 2:47 PM
To
Melinda RoyStewart OldfieldPaul MorrisJj Litchford
Cc
gtopwmbankingexceptioncheckprocessing@list.db.comKathryn .7 StanfieldDebra JasperOversight Control

Hi Melinda,

AS discussed we are returning the Item.

A
Annanya Pareek Feb 24, 2016 8:13 PM
To
Jj Litchford
Cc
Igtopwmbankingexceptioncheckprocessing@list.db.com'Oversight ControlDebra JasperHemant-Kumar Rathore

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.

EFTA01402707

Regards,

Annanya Pa reek

{cid:image001.png@01D03F0B.91BB3660}

Trainee Analyst I Banking Transactions

DBOI Global Services Private Limited

C00 Wealth Management Operations

A-1 & A-2, Evolve - Mahindra Technology

Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India

Fax +1(201)469-3854

Voip No. 44(207)-3383116

Email annanya.pareek@db.com

{cid:image006.png@01D06AD0.CF3F7A50}

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 e-mail unauthorized is strictly copying, forbidden. disclosure or distribution of the material in this

Privacy of communications

Please note that, in order to monitor compliance with legal and regulatory

EFTA01402708

obligations and our policies, procedures and corporate compliance programs, we reserve the right to review the content (including any personal data and customer information) of emails and instant messages passing through our IT systems, and to record telephone calls routed via our telephone systems. We will only do so, however, in accordance with and to the extent permitted by local laws and regulations. Kindly bear this in mind when communicating with our staff. In some countries please refer to your local DB website for a copy of our Privacy Policy.

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.

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.

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.

EFTA01402709

M
Melinda Roy Feb 24, 2016 8:47 PM
To
Hemant-Kumar RathoreStewart OldfieldPaul MorrisJj Litchford
Cc
gtopwmbankingexceptioncheckprocessing@list.db.comKathryn J StanfieldDebra JasperOversight Control

Hemant,

Please waive fee. Thank you

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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