Classification: For Internal use only
Hi,
Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016
Find the attached copy for check for same.
5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N
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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb1affilename is null.pdf
Thanks,
With regards,
Hemant-Kumar Rathore
a
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
Inside Malindra World City. SEZ. 3)2029 Jaipur. India
Tel.
Mobi
Email
Poiscirt,*Peefrobt:
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