Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I] From: Bradley Gillin Date: Wed, 20 Mar 2019 12:34:37 -0400 To: Stewart Oldfield Classification: For internal use only See below regarding one of Jefferies accounts. You should inform Bella that the Oxford Health debit will be rejected. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradley Gillin MINIMINIaMM; Daphne CalesI Cc: Halina Laczny ; Monica Gilkinson ; Debra Jasper ; Oversight Control Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team, Please advise, if the below transaction(s) are okay to post or not:- HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 290 PREMIUMS OXFORD HEALTH EFTA01406055 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/901e5be8047bbla/- filename is null.pdf Kind Regards, Yvette Tirrito {https://brandportal.intranet.db.com/img/modules/logo.gif} Yvette Tirrito Associate I WM Operations Americas 'Client Service Operations Lead Deutsche Bank Wealth Management 1 60 Wall Street, New York, NY, 10005-2836, USA EFTA01406056