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sd-10-EFTA01371870Dept. of JusticeOther

EFTA Document EFTA01371870

-PlusYou Deutsche Bank'svolunteering and giving cominuiity #Positivelmpact Integrity I Sustainable Performance I Client Centricity I Innervation I Dbcipiin: Please send all the Banking related Queries to our new Group E-mail ID OtoPwmbankinoexceptioncheckprocessincalist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield Partnership Brigid Macias Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 4

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Dept. of Justice
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sd-10-EFTA01371870
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-PlusYou Deutsche Bank'svolunteering and giving cominuiity #Positivelmpact Integrity I Sustainable Performance I Client Centricity I Innervation I Dbcipiin: Please send all the Banking related Queries to our new Group E-mail ID OtoPwmbankinoexceptioncheckprocessincalist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield Partnership Brigid Macias Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 4

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-PlusYou Deutsche Bank'svolunteering and giving cominuiity #Positivelmpact Integrity I Sustainable Performance I Client Centricity I Innervation I Dbcipiin: Please send all the Banking related Queries to our new Group E-mail ID OtoPwmbankinoexceptioncheckprocessincalist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield Partnership Brigid Macias Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 DI Please advise Brigid on below. Regards, R-ISH-A-81-f SHAH. Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah Cc: Oversi ht Control P Natalie Baral Stewart Oldfield Subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I] Importance: High Good Morning, Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065445 CONFIDENTIAL SDNY_GM_00211629 EFTA01371870

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