EFTA Document EFTA01362219

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Dept. of Justice

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sd-10-EFTA01362219

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EFTA Disclosure

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From: Bradley Win Sent: 3/20/201912:34:37 PM To: Stewart Oldfield I Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III Classification: For lama) use only See below regarding one of Jefferies accounts. You should inform Bella that the Oxford Health debit will be rejected. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gitlin < >; Monica Gilkinson < :.; Daphne Cales Cc: Halina Laczn ; Debra las >1. Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team, Please advise, if the below transaction(s) are okay to post or not:- 42-953-71S HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 043000091207067 290 N 101043000091207067 PREMIUMS OXFORD HEALTH 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. httpsRdbpolicvportal.intranet db.coni/gpag/pdf/90 I e5be8047bb I Will eliame i s nuil.pdt' Kind Regards, Yvette Tirrito Yvette Tirrito Associate I WM Operations Americas Client Savice Operations l..cad Deutsche Bank Wald) Mena t (1 W Ncw York. NY 10005.2536. USA Tel..1 201.593-3558'. Email htips:/:nrAtb.intranct.db cons 'noun.; ani-owralions-u& ovancw CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0051557 CONFIDENTIAL SDNY_GM_00 197741 EFTA01362219

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Phone1 201.593-3558

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