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EFTA01359987EFTA01359989
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efta-01359988DOJ Data Set 10Other

EFTA01359988

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Unknown
Source
DOJ Data Set 10
Reference
efta-01359988
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rishabh Shah Sent: 4/26/2019 5:12:59 PM To: Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in DB-Force Classification: For Internal use only ++ Daphne Cales AC; From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: Subject: RE: **URGENT Hi Team BIB Wires Did Not Flow in DB-Force Classification. For internal use only Be advised that we're rejecting the unprocessed BIB's (Stuck due to IT issue) from BST as the Cash Disbursement USD Wires (Submitted as their replacements) went through successfully. Please notify the clients accordingly. Regards, L Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048167 CONFIDENTIAL SONY GM_00194351 EFTA01359988

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