Subject: OD Referral dated 06-05-2019 For AC # 42953424
From: Hemant-Kumar Rathore
Date: Thu, 06 Jun 2019 10:58:52 -0400
To: Stewart Oldfield
Bradley Gilli
Rachel Wachs
Natalie Barak
Cc: Halina Laczny
Oversight 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
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
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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 Jai'ur India
Please send all the Banking related Queries to our new Group E-mail ID
EFTA01421162
EFTA01421163