📄 Extracted Text (185 words)
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 9:06 AM
To: Stewart 0ldfield Bradley Gillin Monica Gilkinson
Haling Laczny versight Control
Subject: Non Post Transactions 05-09-2019 For AC 42953432 [Ij
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
5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED
997000509092719 524 N
REF 1290927L FUNDS TRANSFER FRM DEP 35269691
FROM
5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED
998000509110307 521 N
TO MANUFACTURERS A ND TRADERS TRUST C O 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:ilawin.wm.intranet.db.comiformstprivate-bank-lomls-account-agreementsgraud
Regards,
Rishabh Sharma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065446
CONFIDENTIAL SDNY_GM_00211630
EFTA01371871
ℹ️ Document Details
SHA-256
2fbae66e3496b764b965d4bcd73bb8642f02371a3fa1a30e6df616e8c85385aa
Bates Number
EFTA01371871
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0