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efta-efta01372576DOJ Data Set 10CorrespondenceEFTA Document EFTA01372576
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 1 154
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 9:06 AM
To: Stewart Oldfield
; Rachel Wachs
Cc: [email protected] <[email protected]>•
Debra Jasper
<oversieht.controlPdb.com>
Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Bradley Gillin
; Monica Gilkinson
; Halina Laczny
Oversight Control
Classification: For internal use only
Hi Team,
Please advise, if the below transaction(s) are okay to post or not:-
Please note A/C is closed : 05/09/2019
5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED
N
REF 1290927L FUNDS TRANSFER FRM DEP 35269691
FROM
5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED
N
TO MANUFACTURERS A ND TRADERS TRUST C 0 A/C 9852497537 I
NTERNATIONAL JET I NTERIORS, INC.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
IMps.blawm.wm intranet.db comiforms/private-bank-forms-account-agreements/fraud
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 8, A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Please send all the Banking related Queries to our new Group E-mail ID
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066319
CONFIDENTIAL
SDNY_GM_00212503
EFTA01372576
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