From: Robert Dicerbo
Sent: 3/12/2018 4:40:52 PM
To: Cynthia Rodriguez
Subject: FW: Outgoing Wire Status Change Online ID 1030850 III
Classification: For internal use only
Hi Cynthia-
See below, the ops team made the update to the Reference it.
Thanks.
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
From: Hemant-Kumar Rathore
Sent: Monday, March 12, 2018 4:24 PM
To: Robert Dicerbo
Cc: Cynthia Rodriguez
Subject: RE: Outgoing Wire Status C Lange On ine ID 1030850 DI
Classification: For internal use only
Hi Rob,
I have check the below payment in BST. Actually this one wire has been processed on dtd 02/14/2018 successfully
,however team was missed the FED ref . updated only for this one wire.
On dtd 03/09 we have updated the FED ref only for the wire which has already sent dtd 02/14/2018. so due to this client
got the notification for same.
Apologies for same.
Thanks,
With regards.
Hemant-Kumar Rathore
a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053618
CONFIDENTIAL SDNY_GM_00199802
EFTA01363548