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efta-01427077DOJ Data Set 10Other

EFTA01427077

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DOJ Data Set 10
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efta-01427077
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10
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EFTA Disclosure
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Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield ‹ > Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] I can't kill these because I'm not the case owner. I can do it from your computer if you don't know how Case #s 2008290 2062284 {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 EFTA01427077 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, May 07, 2019 2:16 PM To: Natalie Bara• Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM T • • Caitlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gillin : Kimb rl K-•n-n Enid Ellis oxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please EFTA01427078 review each case and resubmit or kill it. Thank you, Case# Case record type Account name Account# amount created date outstanding hours current status Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel. https://mydb.intranet.db.com/groups/wm-operations-us EFTA01427085 EFTA01427086

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URLhttps://brandportal.intranet.db.com/img/modules/logo.gif
URLhttps://mydb.intranet.db.com/groups/wm-operations-us
Wire RefWire Epstein
Wire Refref: Business

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