Internal memo regarding OD Referral approval process, requiring hand-written decisions and signatures on the OD referral form. Includes instructions for transactions, reasons for OD coverage, and CRM approval for overdrawn accounts over USD 100K.
documents/vol00010-efta01363611-pdf.pdf
{"document_date":"2019-05-17","document_type":"correspondence","key_locations":["Jaipur, India"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Pvt Ltd","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0053706","SDNY_GM_00199890","EFTA01363611"]}