📄 Extracted Text (190 words)
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Ne
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Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 9:06 AM
>; Bradley Gillin Monica Gilkinson
Rachel Wachs
Debra Jasper iswilismiiMIR; Halina Laczny versight Control
Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI
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.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037703
CONFIDENTIAL SDNY_GM_00183887
EFTA01353358
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EFTA01353358
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