EFTA01363548.pdf

From: Robert Dicerbo Sent: 3/12/2018 4:40:52 PM To: Cynthia Rodriguez Subject: FW: Outgoing Wire Status Change Online ID 1030850 III Classification: For internal use only Hi Cynthia- See below, the ops team made the update to the Reference it. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Hemant-Kumar Rathore Sent: Monday, March 12, 2018 4:24 PM To: Robert Dicerbo Cc: Cynthia Rodriguez Subject: RE: Outgoing Wire Status C Lange On ine ID 1030850 DI Classification: For internal use only Hi Rob, I have check the below payment in BST. Actually this one wire has been processed on dtd 02/14/2018 successfully ,however team was missed the FED ref . updated only for this one wire. On dtd 03/09 we have updated the FED ref only for the wire which has already sent dtd 02/14/2018. so due to this client got the notification for same. Apologies for same. Thanks, With regards. Hemant-Kumar Rathore a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053618 CONFIDENTIAL SDNY_GM_00199802 EFTA01363548