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EFTA01378750EFTA01378752
Case File
efta-01378751DOJ Data Set 10Other

EFTA01378751

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Unknown
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DOJ Data Set 10
Reference
efta-01378751
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, RISHA$H-SHA-1-t Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Oldfield Can you please advise what this means? The client put up case on 5/9 so the funds should have been deducted yesterday from the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management mail CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075995 CONFIDENTIAL SDNY_GM_00222179 EFTA01378751

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