EFTA Document EFTA01478257

Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Paul Morris Date: Tue, 03 May 2016 13: To: Hemant-Kumar Rathore < Jj Litchford Cc: [email protected], Oversight Control <oversi ht.control db.c m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Thank you will be back to you shortly Original Message From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] > Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited EFTA01478257 COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - ci :image .png Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] 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 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 EFTA01478258 {cid:[email protected]} 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/0901e5be8047bbla/- filename is null.pdf Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services Park, Inside Mahindra World City - Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01478259 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. 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. EFTA01478260