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EFTA01460251EFTA01460253
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efta-01460252DOJ Data Set 10Other

EFTA01460252

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DOJ Data Set 10
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efta-01460252
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Cc'ing Aracely, why would we post if account was closed.? Thanks Original Message From: liemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: 'utopwmbankingexceptioncheckprocessing@list.db.com'; 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 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Inside MaNndra World City - SEZ. 302029 Jaipur. India Panth, ..tv Pe-eigrent. Please send all the Banking related Queries to our new Group E-mail ID ntopwmbankinnexceptioncheckprocessing@list.db.com From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing©Iistdb.comi; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c dtd 05-02-2016 [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121349 CONFIDENTIAL SDNY_GM_00267533 EFTA01460252

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Emailntopwmbankinnexceptioncheckprocessing@list.db.com
Emailutopwmbankingexceptioncheckprocessing@list.db.com

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