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NOW Account
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Cionul ta.vIce 49 47 TAM Mgt
Accixial a aakrao, balance 49 47 Float
TWA atceastao baSene 41417 &Assad PRA.
Cktstra9 balance .174: Rotate., avatabl•
tall slatoincint COnftrale
. 157 Next t transac:tsons 111COOIS to 03.2112Q-16
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03.104016 434.7 Daly balance
MO:142016 44)95 941 . Prioutlionnd Detnl Force Post
06371&2616 577.28 479 - Cted4 Mom
03/1172016 142.85 Daily balance
M ea 11016 577.28 941 - PrOSUIA00:04 Debi Fate PIO
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 Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Weatth Management Operations
Email
Please send all the Bankin • related • ueires to our new Group E-mail ID
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047749
CONFIDENTIAL SDNY_GM_00193933
EFTA01359644