EFTA01366127.pdf

Mobile Email Pawn,*PwrooK From: Jj Litchford Sent: Tuesday, October 06, 2015 9:31 AM To: Halina Laczny; Daphne Cales Subject: FW: Nonpost Transaction A/c - 10-05-2015 [I] Importance: High Classification: For Internal use only Hi Halina-- Can you look into this for me? How in the world did the account get closed yesterday again? Neither transaction posted and both were crticially important on timing. Thanks, sorry for more headache. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel Mobil Email p&pcien„..frparicy., From: Shalini Goyal Sent: Tuesday, October 06, 2015 9:20 AM To: Amanda Kirb • J Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c - 10-05-2015 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post to account If yes then it has to be reopened as this account got reopened and reclosed dated 10-05-2015, else provide us the other account number to be posted, Below 621 entry is regarding the amount $1,250,000 is getting credited to account as per teas case but did not got credited as the account is closed dated 10/05/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0057637 CONFIDENTIAL SDNY_GM_00203821 EFTA01366127