EFTA Document EFTA01460235

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Unknown

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DOJ Data Set 10

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efta-efta01460235

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EFTA Disclosure

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To: Melinda Roy; Paul Morris; Jj Litchford Cc: ' •• Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 ACCOUNT CLOSED SlefaelrliSeff N If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpaq/pdf/0901e5be8047bbl a/filename is null.pdf Thanks. With regards, Element-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 Mahindra World City - SEZ. 302029 Jaipur, India 1111.11111 Parrim, itr Peeftrovt. Please send all the Banking related Queries to our new Group E-mail ID cdopwmbankingexceptioncheckprocessing@list.db.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121314 CONFIDENTIAL SDNY_GM_00267498 EFTA01460235

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Emailcdopwmbankingexceptioncheckprocessing@list.db.com

Phone5266976

URLhttps://dbpolicyportal.intranet.db.com/gpaq/pdf/0901e5be8047bbl

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