EFTA Document EFTA01460236

Sain; dboi oversight Subject: Nonpost Transaction Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 alEFFREY EPSTEIN 800 162.00 NS ACCOUNT CLOSED 600000266012610 790 N 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/gpau/pdf/0901e5be8047bb1a/filename is null.pdf Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 A- - M hin r hn I P rk I i e Mahndra World City - SE2, 302029 Jaipur, India Te Basin.* Burn. Please send all the Banking related Queries to our new Group E-mail ID glopwmbankingexceptioncheckprocessingalist.db.com 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121317 CONFIDENTIAL SDNY_GM_00267501 EFTA01460236