EFTA Document EFTA01478253

Subject: RE: Nonpost Transa ' - -2016 [I] From: Hemant-Kumar Rathore Date: Tue, 03 May 2016 11:45:07 -0400 To: Paul Morris nitchthrc all Oversight Control m>, Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Cc: Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore {cid:image003.png@01D1A531.3B4E68F0} 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 Tel. Mobi Emai {cid:image004.png@01D1A531.3B4E68F0} EFTA01478253 Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Ro • Paul Morris• J' Litchford Cc: ; Oversight Control; Debra asper; anu ujaria; s is - amn; of 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 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 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/gpag/pdf/0901e5be8047bbla/- filename is null.pdf EFTA01478254 Thanks, With regards, Hemant-Kumar Rathore {cid:image001.png@01D19178.9DB47F10} 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 Tel. Mobi Emai {cid:image006.png@01D19178.9DB47F10} ' • new Group E-mail ID 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01478255 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01478256