EFTA Document EFTA01422001

Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Halina Laczny ‹ > Date: Tue, 07 May 2019 11:51:10 -0400 To: Sylvia Junghardt Caitlin Carey Mayra Fonseca Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi Stewart Oldfield Rebecca Velanis Scott Prokop Terri Sohrab Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Classification: For internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please review each case and resubmit or kill it. Thank you, Case# Case record type Account name Account# amount created date outstanding hours current status EFTA01422001 Current case owner EFTA01422002 EFTA01422003 EFTA01422004 EFTA01422005 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. - JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01422006 EFTA01422007 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us EFTA01422008