Cc: Stewart Oldfield < >; Natalie Barak < >;
tgtopwmbankingexceptioncheckprocessin @list.db.com' < >;
Oversight Control < >; Rishabh Shah >; Rishabh Sharma
< >
Subject: RE: Non Post Transactions 05-09-2019 For AC III
Classification: For Internal use only
Hi Brigid,
For the below account client submitted a wire yesterday.
As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the
entry was bounced back to non-post.
Please let me know if I can call you regarding the same.
Kind Regards Ag
Bhavesh Chandani
Bhavesh Chandani
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
COO Wealth Managemert Operations
ndra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur. India
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gtopwmbankingexceptioncheckprocessimarDlist.db.com
From: Rishabh Shah
Sent: Friday, May 10, 2019 10:57 AM
To: Rishabh Sharma <
Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak
>; 'firtopwmbankingexceptioncheckprocessing@list.db.com'
>; Oversight Control <
Subject: RE: Non Post Transactions 05-09-2019 For AC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083211
CONFIDENTIAL SDNY_GM_00229395
EFTA01383500