EFTA Document EFTA01429720

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 15:50:24 -0400 To: Bradley Gillin Natalie Barak Bcc: Classification: For internal use only 509 is already killed. Couldn't do 514 for some reason. This is all silly From: Bradley Gillin Sent: Tuesday, May 07, 2019 3:48 PM To: Natalie Barak Cc: Stewart Oldfield Subject: RE: ref: Business Internet Banking 2017- April 2019 [I] Classification: For internal use only rejected cases created between Although in my name, the system will not let me kill. Stew? Regards, Brad From: Natalie Barak Sent: Tuesday, May 07, 2019 2:50 PM To: Bradley Gillin ‹ > Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Brad — can you kill case ? I tried but could not. Thx. EFTA01429720 {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, May 07, 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Velanis Sohrab Fonseca ; Elizabeth Pa ; Michele-M Quattrocchi ; Stewart Oldfield ; Scott Prokop ; Bradley Gillin >; Caitlin Carey ; Beatriz ; Rebecca ; Terri EFTA01429721 Cc: Kimberly Keenan ; Enid Ellis a; Roxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please review each case and resubmit or kill it. Thank you, Case# Case record type Account name Account# amount created date outstanding hours current status Current case owner Business Internet Banking - Wire Lottermann, Ralf - RALF LOTTERMANN EFTA01429722 $3,217.50 12/5/2017 7:17 AM 12,410 Rejected Sylvia Junghardt Business Internet Banking - Wire Walsam 130 Mad LLC - WALSAM 130 MAD LLC $37,890.86 12/27/2017 5:23 PM 11,872 Rejected Catlin Carey Business Internet Banking - Wire GMS Holdings Inc. - GMS HOLDINGS, INC $13,816.50 1/4/2018 1:32 PM 11,684 Rejected Myra Fonseca EFTA01429723 Business Internet Banking - Wire Moses & Singer - MOSES & SINGER, LLP $5,000.00 1/31/2018 11:06 AM 11,038 Rejected Beatriz DiBugnara Business Internet Banking - Wire Argu Holdings LLC - ARGU HOLDINGS LLC $3,500.00 2/26/2018 12:06 PM 10,413 Rejected Liz Payne Business Internet Banking - Wire Butenhoff, Kurt - KURT BUTENHOFF / KIMBERLY BUTENHOFF $25,000.00 8/21/2018 10:34 AM 6,192 EFTA01429724 Rejected Catlin Carey Business Internet Banking - Wire Bates, Sean - SEAN BATES & MARIA HELENA JORGE JTWROS $100,000.00 9/21/2018 5:34 AM 5,453 Rejected Michele-M Quattrocchi Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. - AXCIS INFORMATION NETWORK, INC. $2,089.26 10/24/2018 1:53 PM 4,653 Rejected Stewart Oldfield Business Internet Banking - Wire White Oak Investment Fund II, L.P. - WHITE OAK FUND II EFTA01429725 $3,689.02 12/21/2018 7:15 AM 3,266 Rejected Rebecca Velanis Business Internet Banking - Wire AJM RE, LLC - AJM RE, LLC $10,000.00 2/13/2019 7:15 AM 1,970 Rejected Scott Prokop Business Internet Banking - Wire GoldenTree Capital Partners, LLC - GOLDENTREE CAPITAL PARTNERS, LLC $201,580.00 2/15/2019 11:13 AM 1,918 Rejected Terri Sohrab EFTA01429726 Business Internet Banking - Wire 165 Charles Street LLC - 165 CHARLES STREET LLC $3,000.00 3/13/2019 8:19 AM 1,298 Rejected Terri Sohrab Business Internet Banking - Wire Epstein, Jeffrey E. - JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield Business Internet Banking - Wire Solstice Loop Holdings, LLC - SOLSTICE LOOP HOLDINGS, LLC $32,000.00 3/20/2019 4:57 PM 1,121 Rejected EFTA01429727 Bradley Gillin Business Internet Banking - Wire Mizner Court Holdings, LLC - MIZNER COURT HOLDINGS, LLC $26,500.00 3/20/2019 5:06 PM 1,121 Rejected Bradley Gillin Business Internet Banking - Wire VistaJet US Inc - VISTAJET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Rejected Myra Fonseca Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} EFTA01429728 Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us EFTA01429729