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Reserve Check Clearing returns guidelines.
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Signature Verification
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048160
CONFIDENTIAL
SDNY_GM_00194344
EFTA01359983
--- SOURCE: IMAGES__0028__EFTA01359984.txt ---
METADATA_SOURCE: IMAGES0028
METADATA_FILENAME: EFTA01359984.pdf
----------------------------------------
From:
Hemant-Kumar Rathore
Sent:
6/6/2019 12:43:03 PM
To:
Stewart Oldfield
CC:
Subject:
Hi,
Hahne
RE: OD Referral dated 06-05-2019 For AC/
[I)
Please provide update on below.
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DBOI Global Services Private Limited
Bradle Gillin
Rachel Wachs
Oversight Control
Please send all the Rankin related • ue ries to our new Group E-mail ID
From: Hemant-Kumar Rathore [mailtol
Sent: Thursday, June 06, 2019 11:09 AM
To: Stewart Oldfield <
>; Bradley Gillin
>; Bri id Macias
Cc: Halina Laczn
>;
• Oversight Control <
Subject: RE: OD Referral dated 06-05-2019 For AC #
[I]
Hi Stewart,
Attached transaction already hit to the client's account on last day, details were attached in my previous email.
If you want to pay the same please send me the same PDF and provide the below information on the form
; Rachel Wachs
1.
Transactions Ok to pay / Not Ok to pay
2.
Reason on how and when the OD will be covered.
3.
Include 2 Signature.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048161
CONFIDENTIAL
SDNY_GM_00194345
EFTA01359984
--- SOURCE: IMAGES__0028__EFTA01359985.txt ---
METADATA_SOURCE: IMAGES0028
METADATA_FILENAME: EFTA01359985.pdf
----------------------------------------
If you want to return the same please send me the PDF with 2 signature mentioning the return request and submit
customer research teas case for same including the reason for return.
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DB01 Global Services Private Limited
Please send all the Bankin • related • ueries to our new Group E-mail ID
From: Stewart Oldfield
Sent: Thursday, June 06, 201911:01 AM
To: Hemant-Kumar Rathore <
>; Natalie Barak
Subject: RE: OD Referral dated 06-05-2019 For AC #
>; Bradley Gillin <
>• Rachel Wachs
>; Bri id Macias <
• Oversight Control <
Classification: For Internal use only
Please do not pay anything. This account should be closed.
From: Hemant-Kumar Rathore
Sent: Thursday, June 06, 2019 10:59 AM
To: Stewart Oldfield <
Cc: Halina Laczn
Oversight Control <
Subject: OD Referral dated 06-05-2019 For AC tt
>; Bradle Gillin
>; Rachel Wachs
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 -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048162
CONFIDENTIAL
SDNY_GM_00194346
EFTA01359985
--- SOURCE: IMAGES__0028__EFTA01359986.txt ---
METADATA_SOURCE: IMAGES0028
METADATA_FILENAME: EFTA01359986.pdf
----------------------------------------
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
a
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Mana ement 0 rations
Please send all the Bankin. related • ueries 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
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
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