EFTA Document EFTA01383500

Cc: Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Post Transactions 05-09-2019 For AC III Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post. Please let me know if I can call you regarding the same. Kind Regards Ag Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Managemert Operations ndra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur. India US IoU Deutsche Bank's volunteering and giving community #Positivelmpact Integrity I SusrainAile Performance I Client Centricity I iiiinwatic.“ Di-mipi Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessimarDlist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma < Cc: Stewart Oldfield < >; Brigid Macias < >; 'firtopwmbankingexceptioncheckprocessing@list.db.com' >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Partnership >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083211 CONFIDENTIAL SDNY_GM_00229395 EFTA01383500