EFTA01362083.pdf

From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin ; Monica Gilkinson • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. Kind RegardS Bhavesh Chandani Bhavesh Chandani Process Supervisor j PWM US Operations CIBOI Global Services Private Limited COO Wealth Management Operations A-1 & ndra Technology Park. Inside MaNndra World City - SEZ, 302029 Jaipur. India Mobile VOIP tele E US YOU Deutsche Bank's volunteering and giving community #Positiveimpact Integrity i Sustainable Performance Client Centricity i innovsrion I Discipiint i Partnership Please send all the Banking related queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessincOlist.db.com From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani < >; Bradley Gillin < Monica Gilkinson Cc: Halina Laczn Oversight Control < >; Yvette Tirrito Subject: RE: Non-Post Transaction 03.19-2019- DDA IIJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051388 CONFIDENTIAL SDNY_GM_00197572 EFTA01362083