Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Naveen Bagaria [mailto:[email protected]] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak <[email protected]>; '[email protected] com' <[email protected]>; Oversight Control <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria COO - Wealth Management Operations EFTA01427089
DBOI Global Services Private Limited Tel: +1(212)469-2366 I VOIP: +44(207) 5419141 Fex: +1(212)669-3854 I Cell: +91-9950020020 Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Brigid Macias [mailto:[email protected]] Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma <[email protected]>; Bhavesh Chandani <[email protected]> Cc: Stewart Oldfield Natalie Barak <[email protected]>; '[email protected] com' <[email protected]>; Oversight Control <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] This account 42953432. Kind regards, Brigid Macias fcid:[email protected] Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 EFTA01427090


