EFTA Document EFTA01359971

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Unknown

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Dept. of Justice

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sd-10-EFTA01359971

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Integrity

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EFTA Disclosure

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-PlusYou Deutsche Bank's volunteering and giving cominunay #Positivelmpact Integrity I Sustainable Performance I Client Centricity I trnitA.ation Dim.ipiin: Please send all the Banking related Queries to our new Group E-mail ID OtoPwmbankinclexceptioncheckprocessincalist.db.com I Partnership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19-2019- DDA Hello Team, Please advise, if the below transaction(s) are okay to post or not:- 42-953-715 HBRK ASSOCIATES 941 6 711.04 ACCOUNT CLOSED PREMIUMS OXFORD HEALTH 290 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. bpoli cvporial .intranet.db.comivaulpd1790 I e5 be804 7bb 1 aifi I enarne is null.pdf Kind Regards, Yvette Tirrito Yvette Tirrito Associate I VIM Operations Americas Service Operations Lead • This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048144 CONFIDENTIAL SDNY_GM_00194328 EFTA01359971

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