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
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gunitrvultrPeefirmt
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
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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