EFTA01370990.pdf

From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield William-M Finn Bradley Gillin Cynthia Rodriguez Hi Team, Check p 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards, Divya Rajawat a Divya Rajawat CIBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindr y Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel \VAYA Emai 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 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. 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-0064112 CONFIDENTIAL SDNY_GM_00210296 EFTA01370990