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sd-10-EFTA01371871Dept. of JusticeOther

EFTA Document EFTA01371871

Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart 0ldfield Bradley Gillin Subject: Non Post Transactions 05-09-2019 For AC 42953432 [Ij Monica Gilkinson Haling Laczny versight Control Classification: For Internal use only Hi

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Dept. of Justice
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sd-10-EFTA01371871
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Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart 0ldfield Bradley Gillin Subject: Non Post Transactions 05-09-2019 For AC 42953432 [Ij Monica Gilkinson Haling Laczny versight Control Classification: For Internal use only Hi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart 0ldfield Bradley Gillin Subject: Non Post Transactions 05-09-2019 For AC 42953432 [Ij Monica Gilkinson Haling Laczny versight 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 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 998000509110307 521 N TO MANUFACTURERS A ND TRADERS TRUST C O 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. https:ilawin.wm.intranet.db.comiformstprivate-bank-lomls-account-agreementsgraud Regards, Rishabh Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065446 CONFIDENTIAL SDNY_GM_00211630 EFTA01371871

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953432
Phone5269691
Phone9092719
Phone9110307
Phone9852497537
SWIFT/BICHYPERION
SWIFT/BICNTERIORS
Wire RefREF 1290927L

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