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efta-efta01372576DOJ Data Set 10Correspondence

EFTA Document EFTA01372576

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DOJ Data Set 10
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efta-efta01372576
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EFTA Disclosure
Text 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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