EFTA Document EFTA01428552

Subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Stewart Oldfield Date: Fri, 10 May To: Brigid Macias Cc: Bradley Gilli Natalie Barak Classification: For internal use only Did Bella tell us about this one? Can you call her to see what's up? Let's not reopen accounts. Se can send from somewhere else at this point Thanks From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield Monica Gilkinson ; Bradley Gillin ; Rachel Wachs Cc:c <gt a ebra Jasper Halina Laczny ›; Oversight Control <[email protected]> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] 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 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM EFTA01428552 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 998000509110307 521 N TO MANUFACTURERS A ND TRADERS TRUST C 0 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://awm.wm.intranet.db.com/forms/private-bank-forms-account-agreements/- fraud Regards, Rishabh Sharma {cid:[email protected]} DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 44207-3382685 Mobile +91 9610222223 Email : [email protected] Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01428553