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EFTA01380428EFTA01380430
Case File
efta-01380429DOJ Data Set 10Other

EFTA01380429

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DOJ Data Set 10
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efta-01380429
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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, 1 Weaith Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India 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 [I) Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bai* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y r Y 1 1 Tel Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078854 CONFIDENTIAL SDNY_GM_00225038 EFTA01380429

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