EFTA Document EFTA01407792

Subject: RE: Non-Post Transaction 03-19-2019- DDA From: Bhavesh Chandani < => Date: Wed, 20 Mar 2019 13:51:01 -0400 To: Bradley Gillin Monica Gilkinson Daphne Cales Stewart Oldfield Cc: Halina Laczny Debra Jos er Oversight Control Yvette Tirrito Classification: For internal use only Hi Team, [I] Please be informed that the below account was closed on 03/11/2019. Kind Regards? Bhavesh Chandani {cid:[email protected]} Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Mobile VOIP telephone: Email EFTA01407792 {cid:[email protected]} Integrity I Sustainable Performance I Client Centricity Discipline I Partnership Innovation Please send all the Banking related Queries to our new Group E-mail ID From: Yvette Tirrito [mailto: Sent: Wednesday, March 20, 2019 12:30 PM To: Bradle Gillin ; Da hne Cales Cc: Halina Laczny ; Monica Gilkinson > >; Debra Jasper ; Oversight Control Subject: RE: Non-Post Transaction 03-19-2019- DDA Hello Team, Please advise, if the below transaction(s) are okay to post or not:- CLOSED PREMIUMS HBRK ASSOCIATES III 6,711.04 290 OXFORD HEALTH ACCOUNT 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/- EFTA01407793 filename is null.pdf Kind Regards, Yvette Tirrito fhttps://brandportal.intranet.db.com/img/modules/logo.gifl 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 Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us/overview This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407794