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sd-10-EFTA01421929Dept. of JusticeOther

EFTA Document EFTA01421929

Subject: RE: Wire Payments update [I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Pr

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Dept. of Justice
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sd-10-EFTA01421929
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Subject: RE: Wire Payments update [I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Pr

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EFTA Disclosure
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Subject: RE: Wire Payments update [I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Processed EFTA01421929 1030850 The Haze Trust Foreign Currency International Wire 2,500.00 EUR Pending 537908 GOLDENTREE ASSET MANAGEMENT, LP Foreign Currency International Wire 1,926.00 SGD Processed 1030850 The Haze Trust Domestic Wire 176.88 USD Pending 733447 Viggle Inc. Domestic Wire EFTA01421930 33,053.40 USD Pending 733447 Viggle Inc. Domestic Wire 30,094.16 USD Pending Kind Regards Bhavesh Chandani {cid:image002.png@OlD1AB5D.AD617A90} Bhavesh Chandani Operations Analyst 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 Please send all the Banking related Queries to our new Group E-mail ID EFTA01421931 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. 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. 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. 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. 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. 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. EFTA01421932

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