Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
Date: Wed, 24 Feb 2016 14:46:34 -0500
To: Melinda Roy <melinda.roy@db.com>,
Stewart Oldfield
Paul Morris
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Debra Jasper <debra.jasper@db.com>,
Oversight Control <oversight.control@db.com>
Classification: For internal use only
Hi Melinda,
AS discussed we are returning the Item.
From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 2:39 PM
To: Melinda Roy
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
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.
EFTA01402502
From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 1:58 PM
To: Melinda Roy
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
Thanks for your Response Melinda, But please provide me update before 02.30
PM.
Regards,
Hemant Rathore
From: Melinda Roy
Sent: Wednesday, February 24, 2016 1:53 PM
To: Hemant-Kumar Rathore
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
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.
EFTA01402503
Thanks,
Melinda
From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 1:44 PM
To: Melinda Roy
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
Hi Melinda,
Can you please provide me update on below.
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.
From: Komal Shahani
Sent: Wednesday, February 24, 2016 12:43 PM
To: Stewart Oldfield; Paul Morris
Cc: Jj Litchford; 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Debra
Jasper; Oversight Control
Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
EFTA01402504
Classification: For internal use only
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.
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
EFTA01402505
From: Komal Shahani
Sent: Wednesday, February 24, 2016 12:40 PM
To: Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Hemant-Kumar Rathore
Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
Hi,
Please provide an update on below.
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
From: Annanya Pareek
Sent: Wednesday, February 24, 2016 8:13 PM
To: Jj Litchford
EFTA01402506
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Hemant-Kumar Rathore
Subject: OD REFERRALS ( 02-23-2016 ) A/c #35267258
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.
Regards,
Annanya Pa reek
fcid:image001.png@OlD03F0B.91BB36601
Trainee Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology
EFTA01402507
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@OlD06ADO.CF3F7A50}
Please send all the Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
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contained in this communication should not be regarded as such.
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