EFTA01381369.pdf

CIBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Mobi e Email Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinoexceptioncheckprocessincalist.db.com From: Naveen Bagaria [mailto Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak • 'gtopwmbankingexceptionc ec processing • ist.db.com' <gtopwm cI Rion I ir cceptionc III . [email protected]>; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Classification: For Internal use only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria COO Wealth Management Operations 0801 Global Servsces Private Limited Tel: vow: Fex: 1 Cell - Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessleatalIst.db.com From: Brigid Macias [mailto Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma < >; Bhavesh Chandani •1 > Cc: Stewart Oldfield a; Natalie Barak [email protected]' <gtopwmFi anu iceptioncI [email protected]>; Oversight Control <oversight.control ®db.com> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] This account 42953432. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080286 CONFIDENTIAL SDNY_GM_00226470 EFTA01381369