EFTA01380428.pdf

From: Bhavesh Chandani Sent: 5/10/2019 11:23:31AM To: Brigid Macias CC: Stewart Oldfield Natalie Barak ; i; Oversight Control • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC [I) Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post. Please let me know if I can call you regarding the same. Kind Regards ..€6 Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A- ndra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Mobil VOIP telep Email -Plus ou Deutsche Bank's volunteering and giving Gomm:m.4v #Positiveimpact Integrity I Sustainable Performance Client Centricity I lilt nit.at I I)Lsihth i PartneNliii, Please send all the Bankin related • ueries to our new Group E-mail ID From: Rishabh Shah Imailto Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma < Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078853 CONFIDENTIAL SDNY_GM_00225037 EFTA01380428