Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I]
From: Natalie Barak
Date: Thu, 06 Jun 2019 13. • -
To: Hemant-Kumar Rathore
Stewart Oldfield
Bradley Gilli
Rachel Wachs
Cc: Halina Laczny
Debra Jasper
gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversight Control <oversight.control@db.com>
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Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Erna
Securities offered through Deutsche Bank Securities Inc
From: Hemant-Kumar Rathore
Sent: Thursday, June 06, 2019 10:59 AM
; Rachel Wachs ; Natalie Barak
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Cc: Halina Laczn MINIMMOILINIPPPLiiii Debra Jasper
topwmbankin exceptioncheckprocessing@list.db.com;
Oversight Control
Subject: OD Referral dated 06-05-2019 For AC # 42953424
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
{cid:image003.png@OlD2C5BD.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, 302029 Jaipur, India
Tel.
Mobi
Emai
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