EFTA01414036.pdf

Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 May 2019 09:46:52 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin , Natalie Barak Yes, we received instructions to close the account. It looks like she put these up yesterday before I closed the account. I will ask them whats going on. 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 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 10. 2019 9:43 AM To: Brigid Macias Cc: Bradley Gillin Natalie Barak u ject: : on ost Transactions 05-09-2019 For AC [I] EFTA01414036 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 >; Bradle Gitlin Rachel ebra Jasper ; Oversight 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 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 524 N REF FUNDS TRANSFER FRM DEP FROM 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED EFTA01414037 521 N TO MANUFACTURERS A ND TRADERS TRUST C 0 A/C 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 fcid:[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. Mobile +91 Email : Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01414038