EFTA Document EFTA01380428
From: Bhavesh Chandani Sent: 5/10/2019 11:23:31AM To: Brigid Macias CC: Stewart Oldfield Oversight Control Natalie Barak ; i; • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. [I) As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post. Pl
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From: Bhavesh Chandani Sent: 5/10/2019 11:23:31AM To: Brigid Macias CC: Stewart Oldfield Oversight Control Natalie Barak ; i; • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. [I) As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post. Pl
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EFTA Document EFTA01368927
Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobile Email #Posit ive I m pa ct From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield Subject: FW: *REVISED Importance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provid
EFTA Document EFTA01425164
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To: Bhavesh Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak 4fla*.-.1" Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deut
EFTA Document EFTA01378746
850 temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expire. Regards, William Barrett William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 uite 400, 32256 Jacksonville, USA Tel. Mobile Email #Positivelmpact From: Brigid Macias Sent: Frida , Ma 10, 2019 2:40 PM To: Cc: Bhavesh Chandan • Vikas Dave >: Rishabh Sharma Stewart
EFTA Document EFTA01368924
Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below accou
EFTA Document EFTA01413634
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: William Barrett Date: Fri, 10 May 2019 15:09:37 -0400 To: Brigid Macias Cc: aves an ani Rishabh Sharma Oversight Control <oversi [email protected]>, Vikas Dave Stewart Oldfield Natalie Barak Classification: For internal use only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expir
EFTA Document EFTA01430241
Subject: RE: Non Post Transactions 05-09-2019 For AC From: Rishabh Sharma ‹ > Date: Fri, 10 May 2019 13:42:09 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Brigid Macias Cc: Natalie Barak Daphne Cales Oversight Control Armen Brash Classification: For internal use only Hello, [I] Please provide update on below before our cutoff 2:30PM, otherwise we'll go with our default decision and Return the Item. Regards, Rishabh Sharma {cid:[email protected]
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