EFTA Document EFTA01415074

Subject: Re: Nonpo From: Jj Litchford Date: Fri, 18 Mar 2016 21:06:23 To: Vikas Dave Cc: Oversight Control Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Hi team-- Forgive my delay, I've been out. - 03-17-2016 [I] All debits on this account should default to NOT posting if you don't hear from us. I'm not sure why we have a default set as post, that seems unwise for accounts with a "y" status and zero balance. We need to reverse this. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobile Email On Mar 18, 2016, at 1:27 PM, Vikas Dave wrote: > Hi, Please reply on the below item by our deadline 2.30 PM ,. Also if no received by the deadline the default decision will be taken which is post the items to the account which after words can be returned by submitting the EFTA01415074 financial client instruction teas Thanks Vikas Dave Banking Transactions 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 Fax Email : <image001.gif> Please send all the Bankine related Queries to our new Group E-mail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:53 PM To: Vikas Dave; Jj Litchford Cc: Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c - 03-17-2016 [I] Classification: For internal use only Hi, Please reply on the below Thanks Vikas Dave Banking Transactions EFTA01415075 DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Fax Email : [email protected] <image001.gif> Please send all the Bankin' related Queries to our new Group E-mail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:07 AM To: .1 Litchford Cc: ' Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c - 03-17-2016 [I] Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 290 CONSUMER SANTANDER Thanks Vikas Dave Banking Transactions EFTA01415076 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 Fax - Ph. Email : <image001.gif> Please send all the Bankin' related Queries to our new Group E-mail ID This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications Please note that, in order to monitor compliance with legal and regulatory obligations and our policies, procedures and corporate compliance programs, we reserve the right to review the content (including any personal data and customer information) of emails and instant messages passing through our IT systems, and to record telephone calls routed via our telephone systems. We will only do so, however, in accordance with and to the extent permitted by local laws and regulations. Kindly bear this in mind when communicating with our staff. In some countries please refer to your local DB website for a copy of our Privacy Policy. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01415077