Case File
efta-01379639DOJ Data Set 10OtherEFTA01379639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379639
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Naveen,
We are looking into it.
Regards,
PWMITUS Production Support
Email : PVVMITUS.ProductionSu
ort db.com
DB ServiceNow URL : https://dbunity.cdo.tilobaLintranet.db.cominavpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
From: Naveen Bagaria
Sent: Monday, December 17, 2018 3:13 PM
To: PWMITUS ProductionSu. ort
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
c ar arossi
u e
: essage to ormat validation ::15050500, T: 02028698, A/C : 42953467 [I]
Classification: For Internal use only
Hi Team,
An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 /2 hours past with no action being
taken on the below request, any reason why?
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
D801 Global Services Private Limited
A-1 tower • Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India
Please send all Banking related queries to our new Group E-mail ID
From: Shanu Gujaria
Sent: Monday, December 17 2018 11:45 AM
To: Rishabh Sharma
Stewart Oldfield
Bradley Gillin
larossi <[email protected]>; PWMITUS ProductionSupport
Cc:
Subject:
: essage rn ormat va I ation ::1
, :
: 4
4
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077271
CONFIDENTIAL
SDNY_GM_00223455
EFTA01379639
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
15050500Phone
2953467URL
https://dbunity.cdo.tilobaLintranet.db.cominavpage.doRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360049
0p
DOJ Data Set 10OtherUnknown
EFTA01435062
4p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01403392
2p
DOJ Data Set 10Financial RecordUnknown
EFTA01435899
5p
DOJ Data Set 10OtherUnknown
EFTA01431697
8p
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