EFTA01406114.pdf

Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:00:07 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson , Daphne Cales Cc: Halina Laczny Debra Jaspe Oversight Yvette Tirrito Classification: For internal use only Yes, nothing else to do. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 1:51 PM ; Monica Gilkinson hne Cales Stewart > Cc: Haling Laczny Debra Jasper ; Oversight Control Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I] Classification: For internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019. Kind Regards? EFTA01406114 Bhavesh Chandani {cid:[email protected]} Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India VOIP telephone: Email fcid:[email protected] Integrity I Sustainable Performance I Client Centricity I Innovation Discipline I Partnership Please send all the Bankin. related Queries to our new Group E-mail ID From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradley Gillin ; Monica Gilkinson Daphne Cales adspinninkibils c: a Ina aczny Debra Jasper .. Oversight Control Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team, EFTA01406115 Please advise, if the below transaction(s) are okay to post or not:- HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED IIIIIIIIIIIIIIF 290 N PREMIUMS OXFORD HEALTH 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/901e5be8047bbla/- filename is null.pdf Kind Regards, Yvette Tirrito fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Yvette Tirrito Associate I WM Operations Americas 'Client Service Operations Lead Deutsche Bank Wealth Management 1 60 Wall Street, New York, NY, 10005-2836, USA Tel. https://mydb.intranet.db.com/groups/wm-operations-us/overview EFTA01406116 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. EFTA01406117