EFTA01478265.pdf

Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] From: Paul Morris Date: Tue, 03 May 2016 13:09:53 -0400 To: Aracely Sanchez < Sorry no Original Message From: Aracely Sanchez Sent: Tuesday, May 03, 2016 01:05 PM Eastern Standard Time To: Paul Morris Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] > Classification: For internal use only Do you want to re-open the account? Kind regards, Aracely fcid:[email protected] Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:04 PM To: Aracely Sanchez EFTA01478265 Subject: FW: Nonpost Transaction A/c dtd 05-02-2016 [I] Hi do you think you can help me here? Original Message From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c 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 COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. EFTA01478266 Mobile Email {cid:[email protected]} Please send all the Bankin related ueries to our new Group E-mail ID From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: '1 ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 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 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. EFTA01478267  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 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Mobil Email {cid:[email protected]} Please send all the Bankin' related Queries to our new Group E-mail ID 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 EFTA01478268 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. EFTA01478269