EFTA Document EFTA01403289

Subject: RE: Non-Post Transaction 03-19-2019- DDA From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control < Yvette Tirrito < Bcc: Classification: For internal use only Do not post. Account is closed and will stay closed. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 2:06 PM To: Stewart Oldfield Cales Cc: Halina Laczn ; Monica Gilkinson ; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] [I] Bradle Gillin ; Daphne Debra Jasper ; Oversight Control Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. EFTA01403289 Kind Regards? Bhavesh Chandani {cid:image002.png@OlD1AB5D.AD617A90} Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Mobile VOIP telephone: Email {cid:image003.png@OlD424E9.BC333740} Integrity I Sustainable Performance Discipline I Partnership Client Centricity Innovation I Please send all the Banking related Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani ; Bradley Gitlin ; Monica Gilkinson >; Daphne ; Debra Jasper ; Oversight Control ; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] EFTA01403290 Classification: For internal use only Yes, nothing else to do. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 1:51 PM To: Bradley Gillin Oldfield Cc: Halina Laczny Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] ; Da hne Cales ; Monica Gilkinson ; Debra Jasper ht Control ; Oversi ; Yvette Tirrito Classification: For internal use only Hi Team, ; Stewart Please be informed that the below account was closed on 03/11/2019. Kind Regards? Bhavesh Chandani {cid:image002.png@OlD1AB5D.AD617A90} Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited EFTA01403291 COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Mobile VOIP telephone: Email {cid:image003.png@01D424E9.BC333740} Integrity I Sustainable Performance Discipline I Partnership Client Centricity Innovation I Please send all the Bankin' related Queries to our new Group E-mail ID From: Yvette Tirrito [mailto: Sent: Wednesday, March 20, 2019 12:30 PM To: Bradley Gillin ; Da hne Cales Cc: Halina Laczn ; Monica Gilkinson ; Debra Jas er ; 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:- HBRK ASSOCIATES 941 CLOSED 290 6,711.04 ACCOUNT EFTA01403292 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/901e5be8047bbla/- filename is null.pdf Kind Regards, Yvette Tirrito {https://brandportal.intranet.db.com/img/modules/logo.gif} Yvette Tirrito Associate I WM Operations Americas 'Client Service Operations Lead Deutsche Bank Wealth Management 1 60 Wall Street, New York, NY, 10005-2836, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us/overview 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. EFTA01403293 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403294