Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Brigid Macias
Date: Fri, 10 May 2019 09:46:52 -0400
To: Stewart Oldfield ‹ >
Cc: Bradley Gillin ,
Natalie Barak
Yes, we received instructions to close the account.
It looks like she put these up yesterday before I closed the account. I
will ask them whats going on.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, May 10. 2019 9:43 AM
To: Brigid Macias
Cc: Bradley Gillin Natalie Barak
u ject: : on ost Transactions 05-09-2019 For AC [I]
EFTA01414036
Classification: For internal use only
Did Bella tell us about this one? Can you call her to see what's up? Let's
not reopen accounts. Se can send from somewhere else at this point
Thanks
From: Rishabh Sharma
Sent: Friday, May 10, 2019 9:06 AM
To: Stewart Oldfield >; Bradle Gitlin
Rachel
ebra Jasper
; Oversight
Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Classification: For internal use only
Hi Team,
Please advise, if the below transaction(s) are okay to post or not:-
Please note A/C is closed : 05/09/2019
5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED
524 N
REF FUNDS TRANSFER FRM DEP
FROM
5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED
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521 N
TO MANUFACTURERS A ND TRADERS TRUST C 0 A/C I
NTERNATIONAL JET I NTERIORS, INC.
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://awm.wm.intranet.db.com/forms/private-bank-forms-account-agreements/-
fraud
Regards,
Rishabh Sharma
fcid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Mobile +91
Email :
Please send all the Banking related Queries to our new Group E-mail ID
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EFTA01414038