EFTA01370551
EFTA01370552 DataSet-10
EFTA01370553

EFTA01370552.pdf

DataSet-10 1 page 223 words document
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From: Jj Litchford Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) Hi team-- Forgive my delay, I've been out. All debits on this account should default to NOT posting if you don't hear from us. I'm not sure why we have a default set as post, that seems unwise for accounts with a "y" status and zero balance. We need to reverse this. Thanks, JJ .11 Utchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email On Mar 18, 2016, at 1:27 PM, Vikas Dave <-> wrote: Hi, Please reply on the below item by our deadline 2.30 PM ,. Also if no received by the deadline the default decision will be taken which is post the items to the account which after words can be returned by submitting the financial client instruction teas Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1(201 469-3854 - Ph. 212-469-3272 Email : <Image00 I .gi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063453 CONFIDENTIAL SDNY_GM_00209637 EFTA01370552
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c0cf3b0f55178a047bb785a0fcaca5f843cce9bda7c1c307e3945a0319889119
Bates Number
EFTA01370552
Dataset
DataSet-10
Document Type
document
Pages
1

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