📄 Extracted Text (196 words)
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
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