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EFTA Document EFTA01406040EFTA Document EFTA01406057
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efta-efta01406055DOJ Data Set 10Correspondence

EFTA Document EFTA01406055

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DOJ Data Set 10
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efta-efta01406055
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EFTA Disclosure
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Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I] From: Bradley Gillin Date: Wed, 20 Mar 2019 12:34:37 -0400 To: Stewart Oldfield Classification: For internal use only See below regarding one of Jefferies accounts. You should inform Bella that the Oxford Health debit will be rejected. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradley Gillin MINIMINIaMM; Daphne CalesI Cc: Halina Laczny ; Monica Gilkinson ; Debra Jasper ; Oversight Control Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team, Please advise, if the below transaction(s) are okay to post or not:- HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 290 PREMIUMS OXFORD HEALTH EFTA01406055 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/901e5be8047bbla/- filename is null.pdf Kind Regards, Yvette Tirrito {https://brandportal.intranet.db.com/img/modules/logo.gif} Yvette Tirrito Associate I WM Operations Americas 'Client Service Operations Lead Deutsche Bank Wealth Management 1 60 Wall Street, New York, NY, 10005-2836, USA EFTA01406056

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SWIFT/BICPREMIUMS
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/901e5be8047bbla

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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