EFTA01448162
EFTA01448163 DataSet-10
EFTA01448164

EFTA01448163.pdf

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DEIGIGlobal Services Private Limited COO Wealth Management Operations A-1 8 A-2, Evolve - Mahindra Technology Park, 302029 Jaipur. India Please send all the Banking related Queires to our new Group E-mail ID cnopwmbankingexceptioncheekprocessingetlist.db.com From: Melinda Roy Sent: Monday, March 21, 2016 4:09 PM To: Kathryn 3 Stanfield; Komal Shahani; Jj Litchford Cc: il..1 1.11.....1=11 Stewart Oldfield Subject: :Account er ra or ays- ON REQUIRED [I] Classification: For Internal use only Kathryn, I just added a case comment to correct the instructions (case number 01563767). Can you pleasure ensure that all transactions are ceased into and out of this account since it now past the 4pm deadline? From: Kathryn 3 Stanfield Sent: Monday, March 21, 2016 4:06 PM To: Melinda Roy; Komal Shahani; Jj Litchford Cc: '[email protected]'; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Melinda It's a Y status not a T sorry for the confusion Kathryn.) Stanfield DB Services New Jersey Ire Deutsche Asset & Wealth Management 100 Han One Jersey City NJ 07311 Phone 201 .593-3140 Email kathryn.j.stanfiel&Pdb.com ?miens-fa Peffb-ern, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103093 CONFIDENTIAL SDNY_GM_00249277 EFTA01448163
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EFTA01448163
Dataset
DataSet-10
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document
Pages
1

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