EFTA Document EFTA01460251

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Unknown

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Dept. of Justice

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sd-10-EFTA01460251

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EFTA Disclosure

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Hemant-Kumar Rathore CIBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel Mobile- Email gunitrvultr Peefirmt Please send all the Banking related Queries to our new Group E-mail ID atopwmbankineexceptioncheckprocessincarblist.db.com From: Aracely Sanchez Sent: Tuesday, May 03, 2016 1:29 PM To: Hemant-Kumar Rathore Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com5 Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For Internal use only Can you please provide more information regarding this transaction so that we can check with the client? They may have issued the check inadvertently and may need to re-issue from an active account. Kind regards. Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. PAScitnA.Ity Pe-eftern., From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Utchford; Aracely Sanchez Cc: igtopwmbankingexceptioncheckprocessing@list.db.comi; Oversight Control; Debra Jasper; Shanu Guiana; Ashish-K CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121348 CONFIDENTIAL SDNY_GM_00267532 EFTA01460251

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Domainatopwmbankineexceptioncheckprocessincarblist.db.com

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Phone5266976

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