Case File
efta-01358548DOJ Data Set 10OtherEFTA01358548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358548
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
121.51-tA311S1-1-Aft
wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
From: Stewart Oldfield
Sent: Monday, Ma 20, 2019 12:17 PM
To: Rishabh Shah
Barak
Cc: Halina Laczn
>; Bradley Gillin <
>; Monica Gilkinson
>; Rachel Wachs <
>; Brigid Macias <
>; Natalie
>; Debra Jas r <
• Oversight Control <
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ
Classification: For Infernal use only
Brigid has the latest. Please keep her and Natalie on all of these emails.
Thanks
From: Rishabh Shah
Sent: Monday, May 20, 2019 12:15 PM
To: Stewart Oldfield
>; Bradley Gillin <
>; Monica Gilkinson
Cc: Halina Laczny
•; Debra Jasper <
• Oversight Control <
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
Classification: For internal use only
Please provide an update on below.
Regards,
1
RISH:443H- Sff.411
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046465
CONFIDENTIAL
SDNY GM_00192649
EFTA01358548
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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