EFTA01363613.pdf

From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield CC: Halina Laczny ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019. Kind Regards ,ec Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOIGlobal Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Mobile VOIP Emal -Plus ou Deutsche Bank's volunteering and OMR oommtasity #Positivelmpact Integrity I Sustainable Performance nt Innovation I Discipline I Partnership Please send all the Bankin, related Queries to our new Group E-mail ID From: Yvette Tirrito tryiaiko l Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gillin >; Monica Gilkinson < ; Daphne Cales Cc: Halina Laczn : Debra las Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053709 CONFIDENTIAL SONY GM_00199893 EFTA01363613