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OtoPwmbankinoexceptioncheckprocessincalist.db.com
From: Rishabh Shah
Sent: Friday, May 10, 2019 10:57 AM
To: Rishabh Sharma
Cc: Stewart Oldfield Brigid Macias Natalie Barak
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 DI
Please advise Brigid on below.
Regards,
R-ISH-A-81-fSHAH.
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
From: Brigid Macias
Sent: Friday, May 10, 2019 9:49 AM
To: Rishabh Shah
Cc: Oversi ht Control P Natalie Baral Stewart Oldfield
Subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Importance: High
Good Morning,
Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been
deducted yesterday from the account.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065445
CONFIDENTIAL SDNY_GM_00211629
EFTA01371870
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