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NOW Account
N.:ance .6962 Toials Thavity
CtErOll 490 Total nolds
ACC,Xvnt .4tAkat, 034/Kg 694'7 Float
Tcttixcrestaatrn:x!ce 413T Unidad PRA
Circe tACPX a .17 02 Rotated arowtw Want*
lag stet. 20,4 02a9r2016
• 1 2 Win 4-: t;arrsarifixti. S 111312 IS to 01,21/20ifi
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WWI/2016 003, /36 - Prowls:quad Onadit Pending
3.2 :;2016 0.12 736- <>set Peociriii;
0311/42016 41.142 Nay balance
003:162016 403 95 941 Preasinorcind Deb4 Force Post
03-118Q016 527.24 629 - Cods Memo
OSMOSIS .147.!5 Daily balance
MOM ilolo 577.25 94! Preauthottnixf Celt Force PQM
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
Please send all the Bankin 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
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047973
CONFIDENTIAL SDNY_GM_00194157
EFTA01359833