EFTA01478261.pdf

Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] From: Aracely Sanchez Date: Tue, 03 May 2016 To: Paul Morris ‹ > Classification: For internal use only Do you want to re-open the account? Kind regards, Aracely {cid:[email protected]} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:04 PM To: Aracely Sanchez Subject: FW: Nonpost Transaction A/c dtd 05-02-2016 [I] Hi do you think you can help me here? EFTA01478261  Original Message From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ' ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile SIN Email fcid:[email protected] Please send all the Banking related Queries to our new Group E-mail ID EFTA01478262 From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: lonimimilfliMmli ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED SIMINOInin 790 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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf Thanks, EFTA01478263 With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur India Tel. Mobile Email fcid:[email protected] Please send all the Bankin' related lueries to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01478264