Subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Stewart Oldfield
Date: Fri, 10 May
To: Brigid Macias
Cc: Bradley Gilli
Natalie Barak
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 ; Bradley Gillin
Monica Gilkinson ; Rachel
Wachs
Cc:c
<gt a ebra Jasper
Halina Laczny ›; Oversight
Control <oversight.control@db.com>
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
HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED
524 N
REF 1290927L FUNDS TRANSFER FRM DEP 35269691
FROM
EFTA01428552
5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 998000509110307
521 N
TO MANUFACTURERS A ND TRADERS TRUST C 0 A/C 9852497537 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
{cid:image003.png@01D20F46.0F9EFA10}
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. 44207-3382685
Mobile +91 9610222223
Email : rishabh.sharma@db.com
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01428553